DOSSIERS / DUO CREAT'IVE
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Company dossier

DUO CREAT'IVE

FRANCE · COMPANY · INCORPORATED 2003-08-18
KYBE ID: FR-449664630 · 449664630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUO CREAT'IVE
fr_insee
449664630
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-08-18
fr_insee
2024-07-29
fr_insee
14 RUE ST NICOLAS, 44270 MACHECOUL-SAINT-MEME
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96.02A
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0
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESTELLE GRELIERPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ESTELLE GRELIER (officer) matches PEP Estelle Grelier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ESTELLE GRELIER (officer) matches PEP Estelle Grelier — Q66501332. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off