DOSSIERS / LA CAVE D'EDOUARD MONTMARTRE
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Company dossier

LA CAVE D'EDOUARD MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888982857 · 888982857 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CAVE D'EDOUARD MONTMARTRE
fr_insee
888982857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-16
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3 RUE ARISTIDE BRIAND, 51150 BOUZY
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47.25Z
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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

1 people
NameRoleFromSource
PIERRE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire