DOSSIERS / INFOPUB
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Company dossier

INFOPUB

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418669545 · 418669545 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFOPUB
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418669545
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dissolved
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Limited liability company (SARL)
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1998-05-07
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33 AV DES TILLEULS, 10120 SAINT-ANDRE-LES-VERGERS
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73.11Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL EUGENE VOLHUERPrésident—France registry
MICHEL VOLHUERPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-10

medium

Politically exposed person (PEP)

MICHEL VOLHUER (officer) matches PEP Michel Volhuer — Q66501467, France. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif