DOSSIERS / PALUDATE 35
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Company dossier

PALUDATE 35

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417913969 · 417913969 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PALUDATE 35
fr_insee
417913969
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dissolved
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Limited liability company (SARL)
fr_insee
1998-03-06
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3 RUE DE L'INDUSTRIE, 33500 LIBOURNE
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56.30Z
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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
PHILIPPE BERNARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement arrêtant le plan de sauvegarde