DOSSIERS / PILON ANGELIQUE MOREAU SANDRINE
← SearchExport PDF
Company dossier

PILON ANGELIQUE MOREAU SANDRINE

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-853549988 · 853549988 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PILON ANGELIQUE MOREAU SANDRINE
fr_insee
853549988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-31
fr_insee
8 RUE DE LA NATION, APT 204, 27200 VERNON
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELIQUE PILONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGEL SANDRINE PILON MOREAU · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100