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RP EDITION

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521789594 · 521789594 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RP EDITION
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521789594
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dissolved
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Limited liability company (SARL)
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2010-04-15
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160 RUE ROBESPIERRE, 93170 BAGNOLET
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47.91A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MandelbaumPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-02

medium

Politically exposed person (PEP)

DAVID Mandelbaum (officer) matches PEP David Mandelbaum — Member of the New Jersey General Assembly, United States. 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 faillite personnelle
Jugement de clôture pour insuffisance d'actif