DOSSIERS / PROTON CAPILLERY
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PROTON CAPILLERY

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445294473 · 445294473 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROTON CAPILLERY
fr_insee
445294473
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-02-18
fr_insee
2024-11-13
fr_insee
68 RUE SAINT PIERRE DE VAISE, 69009 LYON
fr_insee
13.99Z
fr_insee
€76,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
MICHEL CAUDINEPrésident—France registry
MICHEL SIMON MAURICE CAUDINEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-01

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en 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