DOSSIERS / SARL D'EXPLOITATION J. M. PREVOT ET FILS
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Company dossier

SARL D'EXPLOITATION J. M. PREVOT ET FILS

FRANCE · COMPANY · INCORPORATED 1976-11-15
KYBE ID: FR-308335777 · 308335777 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL D'EXPLOITATION J. M. PREVOT ET FILS
fr_insee
308335777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-11-15
fr_insee
2022-07-15
fr_insee
1 PL DU GENERAL DE GAULLE, 02450 BOUE
fr_insee
43.21A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK EUGENE RAYMOND PREVOTPrésident—France registry
PATRICK PREVOTPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-29

medium

Politically exposed person (PEP)

PATRICK PREVOT (officer) matches PEP Patrick Prévot — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PREVOT (officer) matches PEP Patrick Prévot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off