DOSSIERS / PALAIS DE SAINT-LOUIS
← SearchExport PDF
Company dossier

PALAIS DE SAINT-LOUIS

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539373001 · 539373001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PALAIS DE SAINT-LOUIS
fr_insee
539373001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
2023-01-20
fr_insee
123 RUE DE MULHOUSE, 68300 SAINT-LOUIS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YU WANGAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YU WANG (officer) matches PEP Wang Yu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off