DOSSIERS / NOUVEAU - AUBERGE DU BONHEUR
← SearchExport PDF
Company dossier

NOUVEAU - AUBERGE DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491234464 · 491234464 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOUVEAU - AUBERGE DU BONHEUR
fr_insee
491234464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-04
fr_insee
71 AV DE BOURBON, 97434 SAINT-PAUL
fr_insee
56.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHONG CHENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-11

medium

Politically exposed person (PEP)

ZHONG CHEN (officer) matches PEP Chen Zhong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif