DOSSIERS / FAST CAB
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Company dossier

FAST CAB

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510180482 · 510180482 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAST CAB
fr_insee
510180482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-05
fr_insee
8 RUE DES PLATANES, 77270 VILLEPARISIS
fr_insee
49.39B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS CRANEPrésident—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

FRANCIS CRANE (officer) matches PEP Francis Crane — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS CRANE (officer) matches PEP Francis Crane — Member of the 1614 Parliament. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif