DOSSIERS / EFUZION CONSEIL
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Company dossier

EFUZION CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898682703 · 898682703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFUZION CONSEIL
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898682703
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-27
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2022-08-31
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5 RUE TIQUETONNE, 5 - 7, 34500 BEZIERS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off