DOSSIERS / MIEU
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Company dossier

MIEU

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505194472 · 505194472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MIEU
fr_insee
505194472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-09
fr_insee
2009-11-18
fr_insee
11 RUE DES ARTS ET METIERS, CHEZ BUREAU CLUB MARTINIQUE IMM AVANTA, 97200 FORT-DE-FRANCE
fr_insee
31.09B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MAURICE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MAURICE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MAURICE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off