DOSSIERS / CUISINES ET MILLESIMES
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Company dossier

CUISINES ET MILLESIMES

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450877220 · 450877220 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUISINES ET MILLESIMES
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450877220
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dissolved
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Limited liability company (SARL)
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2003-11-17
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113 AV DE VERDUN, 33500 LIBOURNE
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47.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FURLANDirecteur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

medium

Politically exposed person (PEP)

DANIEL FURLAN (officer) matches PEP Daniel Furlan — Q66501103. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif