DOSSIERS / LE BEAUJOLAIS
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Company dossier

LE BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533289153 · 533289153 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BEAUJOLAIS
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533289153
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dissolved
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Limited liability company (SARL)
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2011-06-30
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2017-06-09
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11 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
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56.10A
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOULARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE BOULARD (officer) matches PEP Dominique Boulard — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off