DOSSIERS / SARL LIZARD MULLER CONSULTING
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Company dossier

SARL LIZARD MULLER CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509310256 · 509310256 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LIZARD MULLER CONSULTING
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509310256
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dissolved
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Limited liability company (SARL)
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2008-12-10
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1 C RTE DU VIN, 68630 MITTELWIHR
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62.02A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MULLERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. 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

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif