DOSSIERS / PEPIN DE RAISIN
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Company dossier

PEPIN DE RAISIN

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812890507 · 812890507 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEPIN DE RAISIN
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812890507
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dissolved
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Limited liability company (SARL)
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2015-08-05
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85 RUE DU COMMERCE, 37000 TOURS
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47.25Z
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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

1 people
NameRoleFromSource
CLAIRE LEMAIREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif