DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488728627 · 488728627 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARPE DIEM
fr_insee
488728627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-02
fr_insee
2020-07-20
fr_insee
13 BD DE BELLEVUE, 73000 CHAMBERY
fr_insee
47.79Z
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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