DOSSIERS / LE CHEF PIERRO
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LE CHEF PIERRO

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753655158 · 753655158 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CHEF PIERRO
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753655158
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dissolved
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Limited liability company (SARL)
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2012-09-06
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215 BD SAINT-DENIS, 92400 COURBEVOIE
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56.10A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

medium

Politically exposed person (PEP)

PIERRE LAMBERT (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire