DOSSIERS / RESTAURANT VILLENEUVE
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Company dossier

RESTAURANT VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837665876 · 837665876 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RESTAURANT VILLENEUVE
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837665876
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dissolved
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Limited liability company (SARL)
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2018-02-23
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2024-04-02
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1 RUE DE LA COUTURE, 77510 VILLENEUVE-SUR-BELLOT
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM OzturkPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-13

medium

Politically exposed person (PEP)

IBRAHIM Ozturk (officer) matches PEP İbrahim Öztürk — member of the Grand National Assembly of Turkey, Turkey. 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

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