DOSSIERS / TOKI ARTEA
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Company dossier

TOKI ARTEA

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-828971762 · 828971762 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
TOKI ARTEA
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828971762
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-13
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2024-03-12
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20 RUE DU JAIZQUIBEL, 64210 BIDART
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56.10A
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0
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€10,000
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People with significant control

2 people
NameRoleFromSource
SEBASTIEN DELACOURAdministrateurFrance registry
NICOLAS GRACIETDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIEN DELACOUR (officer) matches PEP Sébastien Delacour — Q66501201. 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