DOSSIERS / LA BOULANGERE ILLIBERIENNE
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Company dossier

LA BOULANGERE ILLIBERIENNE

FRANCE · COMPANY · INCORPORATED 2011-07-31
KYBE ID: FR-532599495 · 532599495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BOULANGERE ILLIBERIENNE
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532599495
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dissolved
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Limited liability company (SARL)
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2011-07-31
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2015-11-30
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51 RUE NATIONALE, 66200 ELNE
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10.71C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA FLEUTRETPrésident—France registry
DANIEL DUBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off