DOSSIERS / KM ISOBAT
← SearchExport PDF
Company dossier

KM ISOBAT

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801897588 · 801897588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KM ISOBAT
fr_insee
801897588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-23
fr_insee
2019-07-03
fr_insee
9 RUE ANDRE MESSAGER, HALL 4, 75018 PARIS 18
fr_insee
43.99C
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
CORINNE PerrierAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CORINNE Perrier (officer) matches PEP Corinne Perrier — Q66500560. 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