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Company dossier

COMPTOIR 13

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-824963672 · 824963672 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
COMPTOIR 13
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824963672
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active
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Limited liability company (SARL)
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2017-01-30
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41 RUE DES POTIERS, 67660 BETSCHDORF
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46.42Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mike WARDDirigeant—France registry
VIRGINIE WILHELMPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

medium

Politically exposed person (PEP)

Mike WARD (officer) matches PEP Mike Ward — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mike WARD (officer) matches PEP Mike Ward — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif