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Company dossier

LISTEN

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477711923 · 477711923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LISTEN
fr_insee
477711923
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
2020-01-29
fr_insee
35 BD DES RECOLLETS, 31400 TOULOUSE
fr_insee
73.11Z
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€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off