DOSSIERS / BRASSERIE DES MONTS DU LYONNAIS
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Company dossier

BRASSERIE DES MONTS DU LYONNAIS

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822369609 · 822369609 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
BRASSERIE DES MONTS DU LYONNAIS
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822369609
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-07
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2024-11-27
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3 RUE NEY, 69006 LYON
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11.05Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MARTINAdministrateurFrance registry
NICOLAS HENRI PIERRE LEYVASTREPrésident du conseil d'administrationFrance registry
NICOLAS LEYVASTREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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

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