DOSSIERS / BIG RACING
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Company dossier

BIG RACING

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809406275 · 809406275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BIG RACING
fr_insee
809406275
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-05
fr_insee
2019-08-28
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1 RTE DE DREUX, 78190 TRAPPES
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93.19Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. 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