DOSSIERS / INWESS
← SearchExport PDF
Company dossier

INWESS

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888746591 · 888746591 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INWESS
fr_insee
888746591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-09
fr_insee
2 ALL JULES RENARD, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRISTIYAN ATANASOV PEEVPrésident—France registry
MEHMET OZDEMIRPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle