DOSSIERS / FRESHPRIMEUR
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Company dossier

FRESHPRIMEUR

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815184312 · 815184312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRESHPRIMEUR
fr_insee
815184312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-15
fr_insee
2018-06-04
fr_insee
12 RUE SAINTE ANNE, 75001 PARIS 1
fr_insee
74.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPITOUR FRANCEdissolvedBLACK TOWER MUSICBTMdissolvedC3A ASSURANCESdissolvedCARREFOUR DU MEXIQUEdissolvedCOURS KEPLERactiveDERMO ESTHETIQUE OPERAdissolvedGALERIE SAINTE ANNEdissolvedHAUSSMAN DEVELOPPEMENTactiveHERBERT SARLdissolvedITALICAdissolvedJOINT PARISdissolvedKERRIA INTERNATIONAL TRADINGactiveMATSURI RESTAURANT RICHELIEUdissolvedNSB CONSEILactiveOFFICE NATIONAL DE PRESSES ET D'EDITIONSactivePLURITECHdissolvedQUANTIS FINANCIAL SERVICESdissolvedSARRAIL INVESTISSEMENTactiveSCM ABK AVOCATSdissolvedSOC D AMENG PROMOTION ESPACES VERTSactive

+4 more

People with significant control

1 people
NameRoleFromSource
YANG LiAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

YANG Li (officer) matches PEP Yang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANG Li (officer) matches PEP Li Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off