DOSSIERS / L'INCUNABLE
← SearchExport PDF
Company dossier

L'INCUNABLE

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449184134 · 449184134 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'INCUNABLE
fr_insee
449184134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
16 GRANDE-RUE NAZARETH, 31000 TOULOUSE
fr_insee
47.61Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES SANCHEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

medium

Politically exposed person (PEP)

GEORGES SANCHEZ (officer) matches PEP Georges Sanchez — Q66500748. 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

4 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