DOSSIERS / FINES HERBES TRAITEUR
← SearchExport PDF
Company dossier

FINES HERBES TRAITEUR

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814602454 · 814602454 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINES HERBES TRAITEUR
fr_insee
814602454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-10
fr_insee
2017-04-10
fr_insee
240 RUE DE CUMENE, CENTRE D'ACTIVITES ARIANE, 54230 NEUVES-MAISONS
fr_insee
56.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GRIFFOULPrésident—France registry
STEPHANE BERGERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif