DOSSIERS / MURGESU - C
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Company dossier

MURGESU - C

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883508079 · 883508079 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MURGESU - C
fr_insee
883508079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-19
fr_insee
2023-01-16
fr_insee
2 AV DANIELLE CASANOVA, 93150 LE BLANC-MESNIL
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANDRAKUMAR MURUGESUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHANDRAKUMAR MURUGESU (officer) matches PEP Murugesu Chandrakumar — Member of the Parliament of Sri Lanka, Sri Lanka. 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