DOSSIERS / NETUP
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Company dossier

NETUP

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803795640 · 803795640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NETUP
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803795640
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dissolved
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Limited liability company (SARL)
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2014-08-11
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2018-02-19
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5 IMP DE THUYSET, 74200 THONON-LES-BAINS
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47.91A
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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
PAUL LEHMANNAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LEHMANN (officer) matches PEP Paul Lehmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off