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Company dossier

MANAGEMENT & MUTATION

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501364632 · 501364632 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANAGEMENT & MUTATION

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Registration501364632

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-10

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Dissolved2018-10-01

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Registered address25 RUE DE CLERY, 75002 PARIS 2

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Industry70.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COSMETOLOGIE TOFFALONIdissolved D&Ddissolved ERICLEGOUVELLO.COMdissolved INEDIT CONCEPTdissolved INEDIT LIGHTING RETAILdissolved LEO GUYdissolved MALAFOXdissolved MEME LES HOMMESactive REMY ESTELLEdissolved SCI LG IMMOdissolved SWEATING BODY AND MIND HOUSEdissolved TRAME A TROISdissolved V.F.2dissolved VOG BISdissolved ZABAK PRODUCTIONSdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC LIENARD	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-LUC LIENARD (officer) matches PEP Jean-Luc Lienard — Q66499646. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-10-01Dissolved / struck off