DOSSIERS / ORIGIN'L
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Company dossier

ORIGIN'L

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752543843 · 752543843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ORIGIN'L
fr_insee
752543843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-27
fr_insee
2019-08-20
fr_insee
11 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
fr_insee
47.82Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTUR DE CARVALHO MARQUESAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARTUR DE CARVALHO MARQUES (officer) matches PEP Artur Marques de Carvalho — Member of Assembleia Nacional, Portugal. 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