DOSSIERS / BEGUE - PONAPIN - RESTAURATION
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Company dossier

BEGUE - PONAPIN - RESTAURATION

FRANCE · COMPANY · INCORPORATED 1996-07-19
KYBE ID: FR-408225472 · 408225472 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

dissolved
BEGUE - PONAPIN - RESTAURATION
fr_insee
408225472
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dissolved
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Limited liability company (SARL)
fr_insee
1996-07-19
fr_insee
2007-02-14
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190 RUE DES DEUX CANONS, 97400 SAINT-DENIS
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55.3A
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€7,622
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE CONSTRUCTION VENTE FRANGIPANYShared registered address · 5 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE CENTIFLORAShared registered address · 5 share thisEBANEShared registered address · 5 share thisCIRQUE RALUYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BAGNYPrésident—France registry
⚠ PATRICK BANORPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK BANOR (officer) matches PEP Patrick Banor — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. 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