DOSSIERS / L'ARTISAN DU WRAP
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Company dossier

L'ARTISAN DU WRAP

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885048520 · 885048520 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ARTISAN DU WRAP
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885048520
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-10
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42 QUAI DES BATELIERS, 67000 STRASBOURG
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56.10A
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DENNYDirecteur général délégué—France registry
YAO MAGLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PATRICK DENNY (officer) matches PEP Patrick Denni — Q66499571. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement et ordonnance
Autre jugement et ordonnance