DOSSIERS / BOULANGERIE RUE AU PAIN
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Company dossier

BOULANGERIE RUE AU PAIN

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520195249 · 520195249 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOULANGERIE RUE AU PAIN
fr_insee
520195249
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-11
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77 RUE AU PAIN, 78100 SAINT-GERMAIN-EN-LAYE
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10.71C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA LEPINETTE-PEAUPrésident—France registry
ALEXANDRA ROUSSELPrésident—France registry
BERTRAND LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

medium

Politically exposed person (PEP)

BERTRAND LAURENT (officer) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LAURENT (officer) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif