DOSSIERS / SANIDIFF
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Company dossier

SANIDIFF

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-485242424 · 485242424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANIDIFF
fr_insee
485242424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-11
fr_insee
2007-07-16
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10 RUE DE L ARDECHE, 67100 STRASBOURG
fr_insee
51.4J
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT MORELAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT MOREL (officer) matches PEP Albert Morel — Member of the Swiss National Council, Switzerland. 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