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Company dossier

DELICES ET BULLES

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510099419 · 510099419 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICES ET BULLES
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510099419
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dissolved
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Limited liability company (SARL)
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2009-01-27
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9 RUE DE LA FOSSE MATHIEU, 10300 MONTGUEUX
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74.90B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE OSTROWSKIPrésident—France registry

Risk signals

3 matched
medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CHRISTINE OSTROWSKI (officer) matches PEP Christine Ostrowski — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE OSTROWSKI (officer) matches PEP Christine Ostrowski — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif