DOSSIERS / LE PETIT RAMONEUR
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Company dossier

LE PETIT RAMONEUR

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821033081 · 821033081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PETIT RAMONEUR
fr_insee
821033081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-20
fr_insee
2019-02-05
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14 RUE FAYS, 94300 VINCENNES
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47.75Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEI YUAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PEI YU (officer) matches PEP Yu Pei — National People's Congress deputy, People's Republic of China. 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