DOSSIERS / CREPERIE CHEZ FRANCOISE
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Company dossier

CREPERIE CHEZ FRANCOISE

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489554717 · 489554717 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CREPERIE CHEZ FRANCOISE
fr_insee
489554717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-11
fr_insee
LE PORT, 17123 ILE-D AIX (L )
fr_insee
56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEANPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-17

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances