DOSSIERS / EARL FRUITS SARAVI LORRAINE
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Company dossier

EARL FRUITS SARAVI LORRAINE

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421669813 · 421669813 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL FRUITS SARAVI LORRAINE
fr_insee
421669813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-01
fr_insee
39 RUE DE FENETRANGE, 57930 GOSSELMING
fr_insee
01.24Z
fr_insee
€117,843
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BAYLEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

medium

Politically exposed person (PEP)

PIERRE BAYLE (officer) matches PEP Pierre Bayle — Q66501385. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985