DOSSIERS / RESTAURANT LE NAUTILUS
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Company dossier

RESTAURANT LE NAUTILUS

FRANCE · COMPANY · INCORPORATED 1990-03-23
KYBE ID: FR-353720915 · 353720915 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
RESTAURANT LE NAUTILUS
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353720915
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dissolved
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Limited liability company (SARL)
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1990-03-23
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127 RTE DE MITTELHAUSBERGEN, 67200 STRASBOURG
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55.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BAUERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PATRICK BAUER (officer) matches PEP B. Patrick Bauer — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif