DOSSIERS / LE SNACK DE SILLINGY
← SearchExport PDF
Company dossier

LE SNACK DE SILLINGY

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839620630 · 839620630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE SNACK DE SILLINGY
fr_insee
839620630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-25
fr_insee
2022-11-15
fr_insee
1260 RTE DE CLERMONT, 74330 SILLINGY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY TRAVERSAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY TRAVERS (officer) matches PEP Thierry Travers — Q66501480. 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