DOSSIERS / LE CERCLE
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Company dossier

LE CERCLE

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852824648 · 852824648 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CERCLE
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852824648
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-29
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2021-07-23
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1 RUE LALLIER, 75009 PARIS 9
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68.31Z
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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
STEPHANE EtienneAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHANE Etienne (officer) matches PEP Stéphane Etienne — Q66499708. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off