DOSSIERS / SARL LOEB
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Company dossier

SARL LOEB

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521444679 · 521444679 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LOEB
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521444679
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-02
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ZA LA GABIOTTE, 70220 FOUGEROLLES-SAINT-VALBERT
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LOEBPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ALAIN LOEB (officer) matches PEP Alain Loeb — Q66499696. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif