DOSSIERS / SEGUNDO CIMBRON MAITRE D'OEUVRE
← SearchExport PDF
Company dossier

SEGUNDO CIMBRON MAITRE D'OEUVRE

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445226285 · 445226285 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SEGUNDO CIMBRON MAITRE D'OEUVRE
fr_insee
445226285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-21
fr_insee
2018-06-15
fr_insee
13 RUE DE LA CROIX, 33340 SAINT-YZANS-DE-MEDOC
fr_insee
71.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEGUNDO CIMBRONAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEGUNDO CIMBRON (officer) matches PEP Segundo Cimbron — Q66501117. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off