DOSSIERS / SAS RUE DE LA LIBERATION
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Company dossier

SAS RUE DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891760332 · 891760332 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS RUE DE LA LIBERATION
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891760332
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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2022-10-11
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56 RUE DE LA ROUSSELLE, 33000 BORDEAUX
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68.10Z
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€576
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JAMESAdministrateur—France registry
OLIFAN REAL ESTATEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NICOLAS JAMES (officer) matches PEP Nicholas James — Member of the 1429-30 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS JAMES (officer) matches PEP Nicholas James — Member of the 1431 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off