DOSSIERS / LE COMMERCE
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Company dossier

LE COMMERCE

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-382308997 · 382308997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COMMERCE
fr_insee
382308997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-28
fr_insee
1995-06-30
fr_insee
PL DU RASSET, 26760 BEAUMONT-LES-VALENCE
fr_insee
55.4B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNADETTE CHAUSSONdissolvedBERNARD ESCUDIERdissolvedBOULANGERIE PATISSERIE MAEVAdissolvedCHARLES ALAIN LOUIS OLIVIERdissolvedDAMOYactiveERIC REGACHEdissolvedFABIENNE POMARELdissolvedFLEURS A FLEURSdissolvedFRANCIS LAURENT REMI ENGELdissolvedGILBERT POURRETdissolvedGUY JULIENdissolvedJACQUES RATTOdissolvedJEANNE GEORGETTE PEYSSONNELdissolvedLA MIE COETTEdissolvedLE BELLIMONTISdissolvedLES GARBACHactiveL'ETAL BEAUMONTOISdissolvedMICHEL RENE ALAIN CORPORONdissolved[ND]dissolvedRICHARD-ERIKAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD ESCUDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD ESCUDIER (officer) matches PEP Bernard Escudier — Q66499560. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off