DOSSIERS / SARL MICHIGAN GRILL
← SearchExport PDF
Company dossier

SARL MICHIGAN GRILL

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441626843 · 441626843 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SARL MICHIGAN GRILL
fr_insee
441626843
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-11
fr_insee
RUE DE RICHWILLER, 68260 KINGERSHEIM
fr_insee
56.10A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif