DOSSIERS / ETS POURCHIER
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Company dossier

ETS POURCHIER

FRANCE · COMPANY · INCORPORATED 1984-08-06
KYBE ID: FR-330384967 · 330384967 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ETS POURCHIER
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330384967
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dissolved
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Limited liability company (SARL)
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1984-08-06
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2023-02-03
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1140 RUE ANDRE AMPERE, Cs 80544 Actimart, 13080 AIX-EN-PROVENCE
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45.32Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL CERUTIPrésidentFrance registry
JULIE POURCHIERPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POURCHIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off