DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530094879 · 530094879 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARPE DIEM
fr_insee
530094879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-04
fr_insee
2016-01-31
fr_insee
7 RUE PEILLON, 69210 L'ARBRESLE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off