DOSSIERS / KAPAML
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Company dossier

KAPAML

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519464960 · 519464960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAPAML
fr_insee
519464960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-15
fr_insee
2019-03-22
fr_insee
16 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD KATZAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD KATZ (officer) matches PEP Richard Katz — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off