DOSSIERS / SARL LAS TORTILLAS
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Company dossier

SARL LAS TORTILLAS

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521496919 · 521496919 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LAS TORTILLAS
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521496919
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dissolved
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Limited liability company (SARL)
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2010-04-01
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2020-09-08
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119 RUE DELBOS, 33300 BORDEAUX
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56.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDA ROQUE GASPARDAdministrateur—France registry
ANTONIO DE SOUSA RODRIGUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTONIO DE SOUSA RODRIGUES (officer) matches PEP Antônio Rodrigues de Sousa — Brazilian federal deputy, Brazil. 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