DOSSIERS / SARL DA ROS KAREN
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Company dossier

SARL DA ROS KAREN

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803553189 · 803553189 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DA ROS KAREN
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803553189
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dissolved
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Limited liability company (SARL)
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2014-07-23
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3 RUE DU PONTEIL, 63500 ISSOIRE
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74.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DA ROSDirigeant—France registry
KAREN LEFORTPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-07

medium

Politically exposed person (PEP)

DAVID DA ROS (officer) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif