DOSSIERS / COMPOST ENVIRONNEMENT CATALAN
← SearchExport PDF
Company dossier

COMPOST ENVIRONNEMENT CATALAN

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479769259 · 479769259 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
COMPOST ENVIRONNEMENT CATALAN
fr_insee
479769259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-16
fr_insee
2006-08-05
fr_insee
44 RUE DU FOUR A CHAUX, 34260 LA TOUR-SUR-ORB
fr_insee
90.0E
fr_insee
€7,500
fr_insee

People with significant control

1 people
NameRoleFromSource
BERNARD CORTESPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD CORTES (officer) matches PEP Bernard Cortes — Q66501398. 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