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Sole trader dossier

ANNICK PAPILLON

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482389061 · 482389061 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANNICK PAPILLON

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Registration482389061

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Statusdissolved

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Incorporated2005-06-01

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Dissolved2011-03-31

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Registered address4 PL DES 3 TILLEULS, 72130 GESNES-LE-GANDELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

LES TROIS TILLEULSdissolved [ND]dissolved NICOLAS ROBERT POSTICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

medium

Politically exposed person (PEP)

ANNICK PAPILLON (principal) matches PEP Annick Papillon — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNICK PAPILLON (principal) matches PEP Annick Papillon — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

4 events

2011-03-31Dissolved / struck off

2013-02-26Jugement d'ouverture de liquidation judiciaire

2013-08-02Dépôt de l'état des créances et du projet de répartition

2014-09-02Jugement de clôture pour insuffisance d'actif