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Company dossier

BEAUTE FATALE

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839731668 · 839731668 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BEAUTE FATALE
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839731668
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dissolved
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Limited liability company (SARL)
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2018-05-22
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2024-12-23
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6 RUE GAMBETTA, 08200 SEDAN
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47.75Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE FRANCOISPrésidentFrance registry
ISABELLE HUGUETTE DANIELE FRANCOISPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-24

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire