DOSSIERS / MISTRAL NEGOCE
← SearchExport PDF
Company dossier

MISTRAL NEGOCE

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801839366 · 801839366 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MISTRAL NEGOCE
fr_insee
801839366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
111 RUE DE REUILLY, 111-113, 75012 PARIS
fr_insee
46.51Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PetitPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

medium

Politically exposed person (PEP)

DAVID Petit (officer) matches PEP David Petit — Q66500775. 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