DOSSIERS / CAVES LA TREILLE FOURNIER ET COMPAGNIE
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Company dossier

CAVES LA TREILLE FOURNIER ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1954-06-29
KYBE ID: FR-549500494 · 549500494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAVES LA TREILLE FOURNIER ET COMPAGNIE
fr_insee
549500494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-06-29
fr_insee
1984-12-25
fr_insee
LA GARE, QTIER DE LA GARDE, 83130 LA GARDE
fr_insee
00.97
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€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR FOURNIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTOR FOURNIER (officer) matches PEP Victor Fournier — Q66500273. 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