DOSSIERS / SARL LE POTAGER CHAMPENOIS
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Company dossier

SARL LE POTAGER CHAMPENOIS

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483158952 · 483158952 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LE POTAGER CHAMPENOIS
fr_insee
483158952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-07
fr_insee
2020-08-25
fr_insee
1 RUE DE L ETANG, 51230 ECURY-LE-REPOS
fr_insee
10.39A
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY LOPPINPrésident—France registry
ANTONY RENE LOPPINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-05

medium

Politically exposed person (PEP)

ANTONY LOPPIN (officer) matches PEP Antony Loppin — Q66501326. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off