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Company dossier

POUR VOUS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803387216 · 803387216 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POUR VOUS
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803387216
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dissolved
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Limited liability company (SARL)
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2014-07-09
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45 RUE LATAPIE, 33650 LA BREDE
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47.81Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRE SZABODirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

medium

Politically exposed person (PEP)

IMRE SZABO (officer) matches PEP Imre Szabó — member of the National Assembly of Hungary, Hungary. 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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif