DOSSIERS / ADN LE TROQUET
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Company dossier

ADN LE TROQUET

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-810995092 · 810995092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADN LE TROQUET
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810995092
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dissolved
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Limited liability company (SARL)
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2015-04-28
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2024-02-07
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3 PL DES HALLES, 22300 LANNION
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD LE PAPEPrésident—France registry
DAVID BERGERPrésident—France registry
NICOLAS YVES MARIE LE GROSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BERGER (officer) matches PEP David Berger — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BERGER (officer) matches PEP David Berger — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off