DOSSIERS / LES TABLES D'ALSACE
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Company dossier

LES TABLES D'ALSACE

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-524597549 · 524597549 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES TABLES D'ALSACE
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524597549
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dissolved
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Limited liability company (SARL)
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2010-10-05
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2016-09-27
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1 PL DE LA GARE, 67150 ERSTEIN
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56.10A
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM HENRYPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off