DOSSIERS / TATTOO
← Search
Company dossier

TATTOO

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-482543824 · 482543824 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TATTOO
fr_insee
482543824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-28
fr_insee
2017-12-29
fr_insee
11 CRS GUYNEMER, 13910 MAILLANE
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD WALTERAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RICHARD WALTER (officer) matches PEP Richard Walter — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WALTER (officer) matches PEP Richard H. Walter — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off