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Company dossier

SARL DUFOSSEZ

FRANCE · COMPANY · INCORPORATED 1980-08-01
KYBE ID: FR-319245650 · 319245650 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSARL DUFOSSEZ

fr_insee

Registration319245650

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1980-08-01

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Registered address20 RUE HENRI PETONNET, 86000 POITIERS

fr_insee

Industry47.65Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ANDREE JEANNE MALLETdissolved CHIOMA ABUCHIdissolved COPROPRIETES RESIDENCE DU PALAISactive DM 86dissolved DOMINIQUE BYACKdissolved DUC MANH HUYNHactive ENTR'HAYdissolved IMO'CENTREactive IRENE BARDEactive LES MONDES DU DISQUEdissolved MARTINE MAURICETTE RETAILLEAUdissolved MICHEL GASTON HONORE DUFOSSEZdissolved MONIQUE DIONdissolved [ND]dissolved PHILOMENE ROULLEAUdissolved PPI DEVELOPPEMENTactive PPI FINANCEMENTactive ROUQUET IMMOBILIERactive SAIVEAU BARDEdissolved SARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-07-16Jugement d'ouverture de liquidation judiciaire

2013-12-10Dépôt du projet de répartition

2013-12-10Dépôt de l'état des créances

2015-04-14Jugement de clôture pour insuffisance d'actif