DOSSIERS / AU PAIN DE CAMPAGNE
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Company dossier

AU PAIN DE CAMPAGNE

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418673380 · 418673380 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AU PAIN DE CAMPAGNE
fr_insee
418673380
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1998-05-11
fr_insee
1999-11-03
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7 RUE DU GENERAL FRANIATTE, 57950 MONTIGNY-LES-METZ
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15.8C
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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
JOSE MENDEZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSE MENDEZ (officer) matches PEP Jose Menendez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MENDEZ (officer) matches PEP Jose Menendez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off