DOSSIERS / SARL P.S.I
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Company dossier

SARL P.S.I

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800247108 · 800247108 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL P.S.I
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800247108
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dissolved
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Limited liability company (SARL)
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2014-02-07
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10 RUE DALPOZZO, 06000 NICE
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78.20Z
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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

1 people
NameRoleFromSource
ALI BEN SALEMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

medium

Politically exposed person (PEP)

ALI BEN SALEM (officer) matches PEP Ali Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif