DOSSIERS / SAPPHIRE
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Company dossier

SAPPHIRE

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480253764 · 480253764 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAPPHIRE
fr_insee
480253764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-04
fr_insee
2007-02-02
fr_insee
14 RUE DU LOING, 45200 MONTARGIS
fr_insee
52.4C
fr_insee

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