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NET PRO LAVAGE

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-753489194 · 753489194 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NET PRO LAVAGE
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753489194
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dissolved
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Limited liability company (SARL)
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2012-10-17
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2024-12-03
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136 RUE LEON JOUHAUX, 78500 SARTROUVILLE
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAOUDA GAKOUPrésident—France registry
JORGE TEMPORAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off