DOSSIERS / SARL LE BOCALINO
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Company dossier

SARL LE BOCALINO

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439970757 · 439970757 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LE BOCALINO
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439970757
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dissolved
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Limited liability company (SARL)
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2001-11-27
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2020-11-02
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24 RUE DES LICES, 49100 ANGERS
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56.10A
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GUEGANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

medium

Politically exposed person (PEP)

DOMINIQUE GUEGAN (officer) matches PEP Dominique Guegan — Q66501432. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off