DOSSIERS / SERVICES CORPORATE LIMITED
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Company dossier

SERVICES CORPORATE LIMITED

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-448231399 · 448231399 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERVICES CORPORATE LIMITED
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448231399
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dissolved
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Foreign legal entity
fr_insee
2003-04-02
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EC2A 4AQ LONDRES, 7 LEONARD STREET, ROYAUME-UNI
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74.1G
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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