DOSSIERS / 42 TRAINING PROFESSIONNAL SOLUTIONS
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42 TRAINING PROFESSIONNAL SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812394906 · 812394906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
42 TRAINING PROFESSIONNAL SOLUTIONS
fr_insee
812394906
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dissolved
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Limited liability company (SARL)
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2015-07-06
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2020-09-11
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31 RUE PAUL MEURICE, 75020 PARIS 20
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70.22Z
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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

2 people
NameRoleFromSource
DENIS VERGNAUDPrésident—France registry
STEPHANE LaurentPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Laurent (officer) matches PEP Stéphanie Laurent — Q66500932. 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