DOSSIERS / BUBBLE & COKE
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Company dossier

BUBBLE & COKE

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823077169 · 823077169 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BUBBLE & COKE
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823077169
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dissolved
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Limited liability company (SARL)
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2016-10-14
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2021-05-28
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9 AV DU 18 JUIN 1940, 44380 PORNICHET
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56.30Z
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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
SEBASTIEN ROYAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN ROY (officer) matches PEP Sébastien Roy — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off