DOSSIERS / E BUSINESS DEV
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Company dossier

E BUSINESS DEV

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514603810 · 514603810 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E BUSINESS DEV
fr_insee
514603810
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-09-03
fr_insee
2018-11-05
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53 BD VICTOR HUGO, 44200 NANTES
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70.22Z
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€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
SANDRA SANDY DELANNOYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SANDRA SANDY DELANNOY (officer) matches PEP Sandra Delannoy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off