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Company dossier

912 BOULEVARD

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918349838 · 918349838 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name912 BOULEVARD

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Registration918349838

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-08-12

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Dissolved2024-09-04

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Registered address36 BD NOTRE DAME, 31190 AUTERIVE

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Industry68.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

I.R.dissolved LPA BURGUEROLLESdissolved L P A DES LAURIERSdissolved L P A DES SABLONSdissolved L P A MIREMONTdissolved L P A PUYDANIELdissolved L P A ROUTE DE CINTEGABELLEdissolved L P G A CARBONNEdissolved SCI DU 10 ALLEE DU BALOUARDdissolved Y-Jdissolved Y - J 1dissolved

People with significant control

1 people

Name	Role	From	Source
LAURA FERNANDEZ	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURA FERNANDEZ (officer) matches PEP Laura Fernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2024-09-04Dissolved / struck off