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BIODAFRAIS

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883019556 · 883019556 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIODAFRAIS
fr_insee
883019556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-23
fr_insee
2024-03-25
fr_insee
2 RUE ROGER MIRASSOU, 33800 BORDEAUX
fr_insee
46.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BERGEONPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-15

medium

Politically exposed person (PEP)

FREDERIC BERGEON (officer) matches PEP Frédéric Bergeon — Q66500279. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off