DOSSIERS / CENTRE TECHNIQUE DE RECHERCHES
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Company dossier

CENTRE TECHNIQUE DE RECHERCHES

FRANCE · COMPANY · INCORPORATED 1966-06-24
KYBE ID: FR-775552375 · 775552375 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CENTRE TECHNIQUE DE RECHERCHES
fr_insee
775552375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-06-24
fr_insee
2017-07-25
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6 AV DES USINES, TECHNOPOLE BELFORT, 90000 BELFORT
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74.2C
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off