DOSSIERS / FRANCE PROMO GYM
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Company dossier

FRANCE PROMO GYM

FRANCE · COMPANY · INCORPORATED 1994-01-17
KYBE ID: FR-393494810 · 393494810 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
FRANCE PROMO GYM
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393494810
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dissolved
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Limited liability company (SARL)
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1994-01-17
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7 T COUR DES PETITES ECURIES, 75010 PARIS
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93.11Z
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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
BRUNO JacquetinPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-30

medium

Politically exposed person (PEP)

BRUNO Jacquetin (officer) matches PEP Bruno Jacquetin — Q66501385. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif