DOSSIERS / GLOBAL SYSTEM
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Company dossier

GLOBAL SYSTEM

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822712147 · 822712147 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GLOBAL SYSTEM
fr_insee
822712147
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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2017-12-19
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4 RUE PIERRE BONDON, 4 ET D BAT 4 LE TRANSVAAL, 84000 AVIGNON
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46.19B
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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
NAOFAL NYAZIAdministrateur—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