DOSSIERS / NO PASARAN
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Company dossier

NO PASARAN

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501893473 · 501893473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NO PASARAN
fr_insee
501893473
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-08
fr_insee
2019-04-19
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75 RUE DE LA REPUBLIQUE, 73200 ALBERTVILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS PARADANAdministrateur—France registry
DANIELE BERNARDOMembre du directoire—France registry
GERALDINE OGERMembre du directoire—France registry
MICHEL JUGNETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL JUGNET (officer) matches PEP Michelle Jugnet — community councillor of Mâconnais Beaujolais Agglomération. 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