DOSSIERS / ENCHERES ETOILEES
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Company dossier

ENCHERES ETOILEES

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522670975 · 522670975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENCHERES ETOILEES
fr_insee
522670975
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-06-03
fr_insee
2011-12-06
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17 RUE DE LA FORET, 67110 NIEDERBRONN-LES-BAINS
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47.91A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS SOMMERAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS SOMMER (officer) matches PEP Denis Sommer — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS SOMMER (officer) matches PEP Denis Sommer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off