DOSSIERS / CLEOPATRA
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Company dossier

CLEOPATRA

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490082989 · 490082989 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEOPATRA
fr_insee
490082989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-15
fr_insee
2007-10-30
fr_insee
23 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
56.10A
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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