DOSSIERS / FIRST WINE DISTRIBUTOR
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Company dossier

FIRST WINE DISTRIBUTOR

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880120456 · 880120456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST WINE DISTRIBUTOR
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880120456
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-08
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3 RUE CARAIBES, CHEZ DOM ILES - HOPE ESTATE, 97150 SAINT MARTIN
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46.38B
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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
TI KOLIBRI HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100