DOSSIERS / MONSIEUR FINE BOUCHE
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Company dossier

MONSIEUR FINE BOUCHE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821161262 · 821161262 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONSIEUR FINE BOUCHE
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821161262
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-24
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2023-04-12
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35 B RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
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56.10C
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€49,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLADIMIR OBOLENSKYDirecteur général délégué—France registry
LOUIS CROUZATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-06

medium

Politically exposed person (PEP)

VLADIMIR OBOLENSKY (officer) matches PEP Vladimir Obolensky — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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