DOSSIERS / B & B CONSULTING
← SearchExport PDF
Company dossier

B & B CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792884363 · 792884363 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B & B CONSULTING
fr_insee
792884363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-14
fr_insee
2023-06-02
fr_insee
15 RUE GEORGES EUCHARIS, LOT DILLON STADE IMM. POSEIDON, 97200 FORT-DE-FRANCE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MAURICETTE PECRONPrésident—France registry
PEGGY BAUDINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off