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Company dossier

INTUITU PERSONAE

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514461953 · 514461953 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINTUITU PERSONAE

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Registration514461953

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-09-02

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Dissolved2022-12-23

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Registered address22 RUE VICQ D AZIR, 75010 PARIS 10

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Industry70.22Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALEXIS MATTHIEU BOULARD-LIGOZATdissolved CALLI PIGEdissolved CEDREdissolved RAMDANE BABAdissolved THE 7 TH SINactive THE BACKPACKERZ (TBPZ)dissolved TURBO INTERACTIVEdissolved VECTOR AUTOMOBILEdissolved WILLIAM TROILLARD CONSEILdissolved ZARCA INC.dissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK AYACHE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK AYACHE (officer) matches PEP Patrick Ayache — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-12-23Dissolved / struck off