DOSSIERS / NETAMINE
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Company dossier

NETAMINE

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-449730936 · 449730936 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NETAMINE
fr_insee
449730936
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
2022-07-29
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30 RUE DU SEIGNEUR HAROUN, 06500 SAINTE-AGNES
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62.02A
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€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
DANIEL GUEGUENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL GUEGUEN (officer) matches PEP Daniel Gueguen — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off