DOSSIERS / LE SOUS BOCK
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Company dossier

LE SOUS BOCK

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848378980 · 848378980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SOUS BOCK
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848378980
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-18
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2022-03-03
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1 RUE DE SELLE, 59730 SOLESMES
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LEFEVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEVRE (officer) matches PEP Bernard Lefevre — Q66499630. 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