DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750483257 · 750483257 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISTANBUL
fr_insee
750483257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-05
fr_insee
2016-09-01
fr_insee
6 BD DE LATTRE DE TASSIGNY, 71300 MONTCEAU-LES-MINES
fr_insee
56.10C
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