DOSSIERS / BRAZA
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Company dossier

BRAZA

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880310537 · 880310537 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRAZA
fr_insee
880310537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-06
fr_insee
2024-08-29
fr_insee
17 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MOCANUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-05

medium

Politically exposed person (PEP)

VICTOR MOCANU (officer) matches PEP Victor Mocanu — member of the Senate of Romania, Romania. 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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off