DOSSIERS / LPN
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Company dossier

LPN

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501836431 · 501836431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LPN
fr_insee
501836431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-08
fr_insee
2018-10-12
fr_insee
39 RUE JULES GUESDE, 33800 BORDEAUX
fr_insee
56.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off