DOSSIERS / BOUDOIR DU CHEVEU
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Company dossier

BOUDOIR DU CHEVEU

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753044114 · 753044114 · 3 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
BOUDOIR DU CHEVEU
fr_insee
753044114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-31
fr_insee
34 RUE MONTCALM, 75018 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN BrizardPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-04

medium

Politically exposed person (PEP)

DAMIEN Brizard (officer) matches PEP Damien Brizard — Q66499764. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif