DOSSIERS / P-ONE
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Company dossier

P-ONE

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821376613 · 821376613 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P-ONE
fr_insee
821376613
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-04
fr_insee
2023-02-02
fr_insee
1095 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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78.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GARZULINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off