DOSSIERS / SARL S.E.R.V.I.C.E.
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Company dossier

SARL S.E.R.V.I.C.E.

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438813420 · 438813420 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL S.E.R.V.I.C.E.
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438813420
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dissolved
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Limited liability company (SARL)
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2001-08-14
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CHATEAU GRILLET, 38138 LES COTES-D'AREY
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43.22A
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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
MICHEL THOMMESPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

medium

Politically exposed person (PEP)

MICHEL THOMMES (officer) matches PEP Michel Thommes — Q66501478. 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif