DOSSIERS / COMPTOIR DES T'UNIQUES
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Company dossier

COMPTOIR DES T'UNIQUES

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489571695 · 489571695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPTOIR DES T'UNIQUES
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489571695
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dissolved
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Limited liability company (SARL)
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2006-05-09
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2009-04-23
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93 B RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
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47.71Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE REYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off