DOSSIERS / AU JARDIN DES COROLLES
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Company dossier

AU JARDIN DES COROLLES

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500111059 · 500111059 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AU JARDIN DES COROLLES
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500111059
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dissolved
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Limited liability company (SARL)
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2007-09-25
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15 PL DES COROLLES, 92400 COURBEVOIE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIN WUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-27

medium

Politically exposed person (PEP)

BIN WU (officer) matches PEP Wu Bin — 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

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances