DOSSIERS / BIERSTUB
← SearchExport PDF
Company dossier

BIERSTUB

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878094952 · 878094952 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
BIERSTUB
fr_insee
878094952
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-18
fr_insee
44 EN FOURNIRUE, 57000 METZ
fr_insee
56.10A
fr_insee
0
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
NICOLAS FERREIRAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

NICOLAS FERREIRA (officer) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance