DOSSIERS / NAT PEINTURE & RENOV 33
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NAT PEINTURE & RENOV 33

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531408649 · 531408649 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAT PEINTURE & RENOV 33
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531408649
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-13
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34 AV DE MEYRAN, 33470 GUJAN-MESTRAS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. 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