DOSSIERS / LES DELICES DE BAILLE
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LES DELICES DE BAILLE

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-797439296 · 797439296 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES DELICES DE BAILLE
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797439296
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dissolved
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Limited liability company (SARL)
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2013-09-19
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174 BD BAILLE, 13005 MARSEILLE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CHARLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

medium

Politically exposed person (PEP)

PIERRE CHARLET (officer) matches PEP Pierre Charlet — Q66499564. 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

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