DOSSIERS / LARREGOLA MICHEL ET SYLVIE
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Company dossier

LARREGOLA MICHEL ET SYLVIE

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808176523 · 808176523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LARREGOLA MICHEL ET SYLVIE
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808176523
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dissolved
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Real-estate civil company (SCI)
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2014-12-09
fr_insee
2024-12-23
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TRA DU VIEUX PUITS, 11330 MONTGAILLARD
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01.21Z
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€38,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LARREGOLAAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LARREGOLA (officer) matches PEP Michel Larregola — Q66499910. 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