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ID BRANDING

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: 96950078ON5ALZNEO660 · 492490214 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ID BRANDING
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492490214
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dissolved
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Limited liability company (SARL)
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2008-10-09
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3 PARC DES FONTENELLES, 78870 BAILLY
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46.69C
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€70,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ROUAULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-25

medium

Politically exposed person (PEP)

STEPHANE ROUAULT (officer) matches PEP Stéphane Rouault — Q66501429. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif