DOSSIERS / PAYA LEBAR
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Company dossier

PAYA LEBAR

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819936782 · 819936782 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PAYA LEBAR
fr_insee
819936782
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-26
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2020-10-05
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79 RUE DU DOCTEUR LEGAY, 59110 LA MADELEINE
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72.19Z
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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

1 people
NameRoleFromSource
PATRICK FORTUITAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off