DOSSIERS / LEAN ENTREPRISE CONSEIL
← SearchExport PDF
Company dossier

LEAN ENTREPRISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492037817 · 492037817 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LEAN ENTREPRISE CONSEIL
fr_insee
492037817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-02
fr_insee
2021-01-26
fr_insee
7 AV DU CHATEAU, RESIDENCE DU PARC, 78620 L'ETANG-LA-VILLE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off