DOSSIERS / PARIDYSE
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Company dossier

PARIDYSE

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-834984833 · 834984833 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PARIDYSE
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834984833
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-31
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2020-08-07
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7 ALL FEDERICO GARCIA LORCA, 94450 LIMEIL-BREVANNES
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURAN GULERAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TURAN GULER (officer) matches PEP Güler Turan — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TURAN GULER (officer) matches PEP Güler Turan — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off