DOSSIERS / SARL DE L'OBSERVATOIRE
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Company dossier

SARL DE L'OBSERVATOIRE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479778300 · 479778300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL DE L'OBSERVATOIRE
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479778300
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-07
fr_insee
2019-10-29
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6 GR GDE RUE, 02240 VILLERS-LE-SEC
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL TORDEUXAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL TORDEUX (officer) matches PEP Pascal Tordeux — Q66501363. 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