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Sole trader dossier

SEVERINE BESSON

FRANCE · SOLE TRADER · INCORPORATED 2014-03-06
KYBE ID: FR-800532483 · 800532483 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSEVERINE BESSON

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Registration800532483

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Statusdissolved

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Incorporated2014-03-06

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Registered addressPL DE L'EGLISE, 16480 BROSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CONROIX LA FAUNE ET LA FLOREactive ERIC OLIVIER GAUDYdissolved IAN FRANK IAN FRANK HUGHESdissolved L'UN DES SENSdissolved MARTIAL MATHEdissolved PHILIPPE VIATEURdissolved SAMANTHA JANE MORRISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

SEVERINE BESSON (principal) matches PEP Séverine Besson — Q66501362. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

3 events

2015-07-30Jugement d'ouverture de liquidation judiciaire

2016-07-20Dépôt de l'état des créances

2016-11-03Jugement de clôture pour insuffisance d'actif