DOSSIERS / EXCELLENCE
← SearchExport PDF
Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-509534798 · 509534798 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXCELLENCE
fr_insee
509534798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
2012-12-31
fr_insee
2 RUE LOUISON BOBET, 85500 LES HERBIERS
fr_insee
70.22Z
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