DOSSIERS / SYDNEY HART FRANCE
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Company dossier

SYDNEY HART FRANCE

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450370192 · 450370192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SYDNEY HART FRANCE
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450370192
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dissolved
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Simplified joint-stock company (SAS)
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2003-10-13
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2020-09-08
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135 AV PIERRE SEMARD, MARCHE D'INTERET INTERNATI, 84000 AVIGNON
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46.31Z
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HERBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID HERBERT (officer) matches PEP Herbert David — member of the Reichstag of Nazi Germany, Nazi Germany. 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