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Company dossier

MESTERS

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528071970 · 528071970 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMESTERS

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Registration528071970

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-08

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Dissolved2020-07-01

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Registered address9 RUE PASQUIER, 75008 PARIS 8

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Industry66.22Z

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Share capital€55,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGH CONSEILdissolved ASS PARENTS ELEV ENSEIGNT LIBRE AC PARISdissolved CAMBRAY FRERESactive CINAactive INTERNATIONAL ENERGIE SERVICES FRANCEdissolved MECCANO FINANCEdissolved PASQUIER BLEU ET ASSOCIESdissolved PETER KEAactive PORCELAINE DECORATION PASQUIERdissolved REDSON STRATEGIES INTERNATIONALESactive TRAMES INTERNATIONALdissolved

People with significant control

1 people

Name	Role	From	Source
PAUL GERARD	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GERARD (officer) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GERARD (officer) matches PEP Gérard Paul — Q66500060. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-07-01Dissolved / struck off