DOSSIERS / PHILIPPINES
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Company dossier

PHILIPPINES

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423223825 · 423223825 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPINES
fr_insee
423223825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-22
fr_insee
2022-03-17
fr_insee
102 RTE DE MOUSTERCOAT, 29170 SAINT-EVARZEC
fr_insee
47.59A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOCELYNE PUECHAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off