DOSSIERS / STAR III
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Company dossier

STAR III

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-428914113 · 428914113 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STAR III
fr_insee
428914113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-04
fr_insee
2005-01-31
fr_insee
36 PL CORMONTAIGNE, 59000 LILLE
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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