DOSSIERS / AUDINE
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Company dossier

AUDINE

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478072671 · 478072671 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDINE
fr_insee
478072671
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-08-02
fr_insee
2018-06-08
fr_insee
16 RUE CHARLES DORDAIN, 93600 AULNAY-SOUS-BOIS
fr_insee
68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ALMEIDAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL ALMEIDA (officer) matches PEP Daniel Almeida — federal deputy of Bahia, Brazil. 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