DOSSIERS / BISTRO GAULOIS
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Company dossier

BISTRO GAULOIS

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452493851 · 452493851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BISTRO GAULOIS
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452493851
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-05
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5 A RUE COISLIN, 57000 METZ
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55.3A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100