DOSSIERS / BEAUTE TROPICALE
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Company dossier

BEAUTE TROPICALE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-453736621 · 453736621 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEAUTE TROPICALE
fr_insee
453736621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-06
fr_insee
2016-02-25
fr_insee
4 RUE KAGENECK, 67000 STRASBOURG
fr_insee
47.75Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRIETTE JOHNSONAdministrateur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-11

medium

Politically exposed person (PEP)

HENRIETTE JOHNSON (officer) matches PEP Henrietta R. Johnson — member of the Delaware House of Representatives, United States. 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

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif