DOSSIERS / NAUTISME EN FINISTERE
← SearchExport PDF
Government body dossier

NAUTISME EN FINISTERE

FRANCE · GOVERNMENT BODY · INCORPORATED 2010-12-08
KYBE ID: FR-528810120 · 528810120 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAUTISME EN FINISTERE
fr_insee
528810120
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2010-12-08
fr_insee
2019-03-05
fr_insee
11 RUE THEODORE LE HARS, 29000 QUIMPER
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL QUERNEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHAEL QUERNEZ (officer) matches PEP Michaël Quernez — community councillor of Quimperlé Communauté. 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