DOSSIERS / LE NUAGE DES SAVEURS
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Company dossier

LE NUAGE DES SAVEURS

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513173088 · 513173088 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE NUAGE DES SAVEURS
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513173088
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dissolved
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Limited liability company (SARL)
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2009-06-19
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19 RUE ALEXANDRE ROCHE, 42300 ROANNE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PING CHENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

medium

Politically exposed person (PEP)

PING CHEN (officer) matches PEP Chen Ping — National People's Congress deputy, People's Republic of China. 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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif