DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793157660 · 793157660 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
CARPE DIEM
fr_insee
793157660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
2015-09-30
fr_insee
5 AV GENERAL DE GAULLE, 83400 HYERES
fr_insee
47.71Z
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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