DOSSIERS / CIEL OR
← SearchExport PDF
Company dossier

CIEL OR

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823535919 · 823535919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIEL OR
fr_insee
823535919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-04
fr_insee
2018-08-14
fr_insee
22 BD DE SEBASTOPOL, 75004 PARIS 4
fr_insee
56.10C
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN ZhangAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YAN Zhang (officer) matches PEP Zhang Yan — 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