DOSSIERS / LE LOCAL A VELO
← SearchExport PDF
Company dossier

LE LOCAL A VELO

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888565165 · 888565165 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LOCAL A VELO
fr_insee
888565165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-04
fr_insee
2 RUE D'ORLEANS, 14360 TROUVILLE-SUR-MER
fr_insee
47.64Z
fr_insee
1
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
EMMANUEL PIERRE GUILETPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

medium

Politically exposed person (PEP)

EMMANUEL PIERRE GUILET (officer) matches PEP Pierre-Emmanuel Guillet — member of the French National Assembly, France. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif