DOSSIERS / CLARELL EQUESTRE
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Company dossier

CLARELL EQUESTRE

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483131801 · 483131801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLARELL EQUESTRE
fr_insee
483131801
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-20
fr_insee
2022-04-06
fr_insee
DOM DES ISCLES, 13650 MEYRARGUES
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93.29Z
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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
JAMES ELLIOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JAMES ELLIOT (officer) matches PEP James Elliot — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off