DOSSIERS / PROKOFIEV
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Company dossier

PROKOFIEV

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437931249 · 437931249 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PROKOFIEV
fr_insee
437931249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-17
fr_insee
2006-08-12
fr_insee
75 AV DES CHAMPS ELYSEES, CHEZ HUDSON INVESTISSEMENT, 75008 PARIS 8
fr_insee
70.3D
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