DOSSIERS / MICHEL RESTAURATION
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Company dossier

MICHEL RESTAURATION

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793135872 · 793135872 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL RESTAURATION
fr_insee
793135872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-22
fr_insee
ETANG DE RIBOU, 49300 CHOLET
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL RESTAURATIONfr_insee · 417817319 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ JEAN MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL (officer) matches PEP Jean Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

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