DOSSIERS / M. FINANCE
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Company dossier

M. FINANCE

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-429052004 · 429052004 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M. FINANCE
fr_insee
429052004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-09
fr_insee
2014-09-30
fr_insee
75 AV HENRI MARTIN, 75016 PARIS 16
fr_insee
68.10Z
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