DOSSIERS / LE COMPTOIR DES 5 CONTINENTS
← SearchExport PDF
Company dossier

LE COMPTOIR DES 5 CONTINENTS

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820341626 · 820341626 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COMPTOIR DES 5 CONTINENTS
fr_insee
820341626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-18
fr_insee
2021-10-21
fr_insee
36 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
47.41Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINATA GueyePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AMINATA Gueye (officer) matches PEP Aminata Gueye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off