DOSSIERS / CYCLO POUSSE
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Company dossier

CYCLO POUSSE

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502058647 · 502058647 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CYCLO POUSSE
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502058647
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-21
fr_insee
2017-01-18
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6 RUE LA PRAYA, 33950 LEGE-CAP-FERRET
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LEBLANCAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499778. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif