DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888579372 · 888579372 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HESTIA
fr_insee
888579372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
2023-04-07
fr_insee
2 RUE DOMINIQUE DE GOURGUES, 40000 MONT-DE-MARSAN
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUPONGAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE DUPONG (officer) matches PEP Pierre Dupong — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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