DOSSIERS / ETABLISSEMENTS BULLO FAURE
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Company dossier

ETABLISSEMENTS BULLO FAURE

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512678871 · 512678871 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS BULLO FAURE
fr_insee
512678871
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-28
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33 RUE VERMENOUZE, 63000 CLERMONT-FERRAND
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43.34Z
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BAPTISTE BULLOPrésident—France registry
JEAN-BAPTISTE BULLOPrésident—France registry
THOMAS FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-04

medium

Politically exposed person (PEP)

THOMAS FAURE (officer) matches PEP Thomas Faure — Q66499897. 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
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