DOSSIERS / BOULANGERIE POYRAZ
← SearchExport PDF
Company dossier

BOULANGERIE POYRAZ

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949367288 · 949367288 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOULANGERIE POYRAZ
fr_insee
949367288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
fr_insee
5 RUE ROBERT ET BOIRON, 69190 SAINT-FONS
fr_insee
10.71B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENCHO PENCHEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-12

medium

Politically exposed person (PEP)

PENCHO PENCHEV (officer) matches PEP Pencho Penchev — member of the Bulgarian National Assembly, Bulgaria. 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

1 events
Jugement d'ouverture de liquidation judiciaire