DOSSIERS / ATELIER CHAUDRONNERIE TUYAUTERIE PHOCEEN
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Company dossier

ATELIER CHAUDRONNERIE TUYAUTERIE PHOCEEN

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432585834 · 432585834 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER CHAUDRONNERIE TUYAUTERIE PHOCEEN
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432585834
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dissolved
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Limited liability company (SARL)
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2000-08-28
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ALL D'ATHENES, PARC D'ACTIVITES DE SIGNES, 83870 SIGNES
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33.20A
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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

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

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 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif