DOSSIERS / SARL EUROPHYSEO
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Company dossier

SARL EUROPHYSEO

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533206819 · 533206819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL EUROPHYSEO
fr_insee
533206819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
2024-10-23
fr_insee
33 RUE 33 rue Dubois Crancé , 08000 Charleville-Mézières
fr_insee
32.50A
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARTINAdministrateur—France registry
JEAN MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. 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