DOSSIERS / BAR DU SQUARE
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Company dossier

BAR DU SQUARE

FRANCE · COMPANY · INCORPORATED 1995-12-18
KYBE ID: FR-403173404 · 403173404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAR DU SQUARE
fr_insee
403173404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-18
fr_insee
2022-04-14
fr_insee
4 SQ ALBERT MORA, 40220 TARNOS
fr_insee
55.4A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE DARRICAUAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE DARRICAU (officer) matches PEP Hervé Darricau — Q66499931. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off