DOSSIERS / SARL LNA
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Company dossier

SARL LNA

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520712209 · 520712209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LNA
fr_insee
520712209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
2017-06-19
fr_insee
1328 AV DE LA MER, 11210 PORT-LA-NOUVELLE
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELLE DROUINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELLE DROUIN (officer) matches PEP Michel Drouin — Q66501104. 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