DOSSIERS / L EVEIL DU CHEVEU
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Company dossier

L EVEIL DU CHEVEU

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814045126 · 814045126 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L EVEIL DU CHEVEU
fr_insee
814045126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-16
fr_insee
2023-05-02
fr_insee
67 CRS DE LA LIBERATION, 33000 BORDEAUX
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN MEN NGUYENAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN MEN NGUYEN (officer) matches PEP Nguyễn Văn Mễ — member of the National Assembly of Vietnam, Vietnam. 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