DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453666802 · 453666802 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXCELLENCE
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453666802
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-10
fr_insee
2005-06-29
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43 B RTE DE BORDEAUX PETIT PIQUEY, 33950 LEGE-CAP-FERRET
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52.4C
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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

Insolvency timeline

1 events
Dissolved / struck off