DOSSIERS / CABINET ANTI FRAUDE INVESTIGATIONS
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Company dossier

CABINET ANTI FRAUDE INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433388840 · 433388840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET ANTI FRAUDE INVESTIGATIONS
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433388840
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dissolved
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Limited liability company (SARL)
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2000-11-03
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2018-11-20
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60 RUE DE QUEYRIES, 33100 BORDEAUX
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80.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PELLETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off