DOSSIERS / EURL S.A.L.I
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Company dossier

EURL S.A.L.I

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518233986 · 518233986 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL S.A.L.I
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518233986
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dissolved
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Limited liability company (SARL)
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2009-11-20
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2017-02-28
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47 RUE VAUBAN, 29200 BREST
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43.99C
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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
OSMAN SALIDirecteur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

medium

Politically exposed person (PEP)

OSMAN SALI (officer) matches PEP Ali Osman Sali — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off