DOSSIERS / SELARL KARUKERA
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Company dossier

SELARL KARUKERA

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504741026 · 504741026 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SELARL KARUKERA
fr_insee
504741026
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dissolved
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Professional LLC (SELARL)
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2008-06-16
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2020-01-31
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1470 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
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75.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MOLHOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off