DOSSIERS / LA BAGUINETTE
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Company dossier

LA BAGUINETTE

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801650821 · 801650821 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA BAGUINETTE
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801650821
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dissolved
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Limited liability company (SARL)
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2014-04-11
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2024-02-29
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56 BD DES BROTTEAUX, 69006 LYON 6EME
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10.71C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
STEPHANE OTTENWAELTERPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-12

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off