DOSSIERS / M - STAR
← SearchExport PDF
Company dossier

M - STAR

FRANCE · COMPANY · INCORPORATED 2007-11-01
KYBE ID: FR-500925219 · 500925219 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M - STAR
fr_insee
500925219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-01
fr_insee
2009-05-04
fr_insee
11 RUE DU PILIER, 11-15, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee

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