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NEGOCE CARRELAGE 66

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825137730 · 825137730 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEGOCE CARRELAGE 66
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825137730
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dissolved
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Limited liability company (SARL)
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2017-01-23
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2025-11-27
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1785 AV JULIEN PANCHOT, 66000 PERPIGNAN
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46.73A
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1
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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
MICHEL FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

medium

Politically exposed person (PEP)

MICHEL FRANCOIS (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off