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BUSINESS BIKES FRANCE

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429880909 · 429880909 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BUSINESS BIKES FRANCE
fr_insee
429880909
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dissolved
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Limited liability company (SARL)
fr_insee
2000-03-13
fr_insee
14 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
77.39Z
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PERRIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

medium

Politically exposed person (PEP)

FREDERIC PERRIER (officer) matches PEP Frédéric Perrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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