DOSSIERS / SARL D'EXPLOITATION DE L'HOTEL RESTAURANT BELLE VUE
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Company dossier

SARL D'EXPLOITATION DE L'HOTEL RESTAURANT BELLE VUE

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-409130028 · 409130028 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL D'EXPLOITATION DE L'HOTEL RESTAURANT BELLE VUE
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409130028
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dissolved
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Limited liability company (SARL)
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1997-02-03
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36 RUE PRINCIPALE, 67420 SAULXURES
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55.10Z
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€145,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

medium

Politically exposed person (PEP)

VALERIE MULLER (officer) matches PEP Valérie Muller — Q66501106. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif