DOSSIERS / LA PIZZA ARTISANALE
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Company dossier

LA PIZZA ARTISANALE

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-819974916 · 819974916 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
LA PIZZA ARTISANALE
fr_insee
819974916
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-29
fr_insee
2024-05-29
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3 PL DE LA REPUBLIQUE, 66350 TOULOUGES
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56.10C
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€1,000
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People with significant control

2 people
NameRoleFromSource
PASCAL DANIEL LEMOINEPrésident—France registry
PASCAL LEMOINEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

medium

Politically exposed person (PEP)

PASCAL LEMOINE (officer) matches PEP Pascal Lemoine — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL LEMOINE (officer) matches PEP Pascal Lemoine — Q66500110. 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

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif