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INNOVATION PUBS

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-482040615 · 482040615 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INNOVATION PUBS
fr_insee
482040615
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-25
fr_insee
2022-12-06
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3 AV DU GENERAL DE GAULLE, 06240 BEAUSOLEIL
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56.10A
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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
HELEN THOMPSONPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

medium

Politically exposed person (PEP)

HELEN THOMPSON (officer) matches PEP Helen F. Thompson — member of the Wisconsin State Assembly, 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off