DOSSIERS / ELECTRO SHOP
← SearchExport PDF
Company dossier

ELECTRO SHOP

FRANCE · COMPANY · INCORPORATED 1979-09-25
KYBE ID: FR-950028555 · 950028555 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ELECTRO SHOP
fr_insee
950028555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-09-25
fr_insee
1988-05-27
fr_insee
13 RUE DES CLOVIERS, 95100 ARGENTEUIL
fr_insee
58.04
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIRARD COLETTEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GIRARD COLETTE (officer) matches PEP Colette Girard — Q66499727. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off