DOSSIERS / SARL D&M BOULEVARD
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Company dossier

SARL D&M BOULEVARD

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-533890612 · 533890612 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL D&M BOULEVARD
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533890612
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-26
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13 AV GEORGES CLEMENCEAU, 57500 SAINT-AVOLD
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MULLERPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-13

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif