DOSSIERS / IPE
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Company dossier

IPE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800820862 · 800820862 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
IPE
fr_insee
800820862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-10
fr_insee
2023-10-30
fr_insee
1 CHE DE LA MATTE, 33270 BOULIAC
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE BUSSIEREAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ETIENNE BUSSIERE (officer) matches PEP Étienne Bussière — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE BUSSIERE (officer) matches PEP Étienne Bussière — member of the French National Assembly, France. 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