DOSSIERS / DUVAL
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Company dossier

DUVAL

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509223053 · 509223053 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DUVAL
fr_insee
509223053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-15
fr_insee
2018-12-31
fr_insee
11 RUE DE LA SALINE - EQUEURDREVILLE , 50120 CHERBOURG-EN-COTENTIN
fr_insee
77.39Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DUVALAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. 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