DOSSIERS / LES STAR'TINES
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Company dossier

LES STAR'TINES

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902187426 · 902187426 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES STAR'TINES
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902187426
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-10
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3 RUE NEUVE POPINCOURT, 75011 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA BakayokoDirecteur général délégué—France registry
FREDERIC JacquotPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

medium

Politically exposed person (PEP)

FREDERIC Jacquot (officer) matches PEP Frédéric Jacquot — Q66500000. 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

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