DOSSIERS / BLACK PEARL COMPANY
← SearchExport PDF
Company dossier

BLACK PEARL COMPANY

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501916258 · 501916258 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BLACK PEARL COMPANY
fr_insee
501916258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-22
fr_insee
2013-07-15
fr_insee
251 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
46.41Z
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