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Company dossier

3 BULLES

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797649100 · 797649100 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name3 BULLES

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Registration797649100

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-04

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Dissolved2017-03-29

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Registered address2 RUE GREGOIRE DE TOURS, 63000 CLERMONT-FERRAND

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Industry47.59A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DAVID FANGUINactive Elsa Déborah Ting-Ting RITTERactive FRANCK CHRISTIAN GUIBOURETactive FRANCOISE CATHERINE TROGNEEactive (IRIDESCENT)active JEAN CHARLES ADRIEN RUAUDdissolved LES ATELIERS IMPROVISESactive NABILA EL HADADactive [ND]dissolved PAULETTE VIVIERdissolved PIERRE LINDRONdissolved RENE MAGNETdissolved SCM ATELIER GREGOIREdissolved

People with significant control

1 people

Name	Role	From	Source
JOELLE BARAT	Administrateur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOELLE BARAT (officer) matches PEP Joëlle Barat — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOELLE BARAT (officer) matches PEP Joëlle Barat — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-03-29Dissolved / struck off