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Company dossier

XYNONET

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481934099 · 481934099 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameXYNONET

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Registration481934099

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-20

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Dissolved2007-10-29

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Registered address5 RUE FABERT, 57600 FORBACH

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Industry51.4J

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.C.E.C.dissolved ALAIN GILLES SCHNEIDERdissolved ETABLISSEMENT MULLER SARLdissolved FIDUCIAIRE FORBACH EXPERTISE COMPTABLEdissolved FUTTERNAPF FRANCEdissolved JA CONSTRUCTIONdissolved KARL KIMMLINGERdissolved KENZA TAIATIdissolved MERactive [ND]active RETRIVERdissolved SERVIPLUS PROMO DA SARLdissolved SYND COPROPRIETE RESIDENCE DU MAILactive

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE KLEIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE KLEIN (officer) matches PEP Jean-Claude Klein — Q66501122. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2007-10-29Dissolved / struck off