DOSSIERS / DI 20 - WINE BAR
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Company dossier

DI 20 - WINE BAR

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507451193 · 507451193 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DI 20 - WINE BAR
fr_insee
507451193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-31
fr_insee
7 RUE DU BOIS SAVARY, 44600 SAINT-NAZAIRE
fr_insee
47.25Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN SIMONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement