DOSSIERS / V V N
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Company dossier

V V N

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-448439430 · 448439430 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
V V N
fr_insee
448439430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-02
fr_insee
60 RUE DE LA DIVISION LECLERC, 93600 AULNAY-SOUS-BOIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO DAS NESVESPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif