DOSSIERS / SARL CESCA DISTRIBUTION
← SearchExport PDF
Company dossier

SARL CESCA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794687236 · 794687236 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL CESCA DISTRIBUTION
fr_insee
794687236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-07
fr_insee
2022-08-31
fr_insee
3 RUE JOSEPH BONAFONT, 66000 PERPIGNAN
fr_insee
47.11D
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
ERIC ADRIANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC ADRIAN (officer) matches PEP Eric Adrian — Q66501476. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off