DOSSIERS / CHRONOLOC
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Company dossier

CHRONOLOC

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802141358 · 802141358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHRONOLOC
fr_insee
802141358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-07
fr_insee
2019-04-05
fr_insee
569 RUE CLEMENT ADER, ZAC DU PRE CLOS, 78530 BUC
fr_insee
77.39Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGEL ANTONIO FERNANDEZ GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANGEL ANTONIO FERNANDEZ GARCIA (officer) matches PEP Antonio Fernández García — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off