DOSSIERS / GLOBAL TECH
← SearchExport PDF
Company dossier

GLOBAL TECH

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885272336 · 885272336 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
GLOBAL TECH
fr_insee
885272336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-20
fr_insee
2022-12-21
fr_insee
9 RUE DES RECOLLETS, 75010 PARIS 10
fr_insee
46.52Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUNAY RakipovAdministrateurFrance registry
HUSSEIN CHARAFEDDINEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off