DOSSIERS / LES TOITS DE LA MEDITERRANEE
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Company dossier

LES TOITS DE LA MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1992-08-07
KYBE ID: FR-388418733 · 388418733 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TOITS DE LA MEDITERRANEE
fr_insee
388418733
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dissolved
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Limited liability company (SARL)
fr_insee
1992-08-07
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2 RUE DU BASILIC, 66160 LE BOULOU
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41.20A
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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
JOSEPH RUIZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

medium

Politically exposed person (PEP)

JOSEPH RUIZ (officer) matches PEP Joseph Ruiz — Q66500814. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif