DOSSIERS / DANY ROBERT RAYMOND CARMANTRAND
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Sole trader dossier

DANY ROBERT RAYMOND CARMANTRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344389770 · 344389770 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANY ROBERT RAYMOND CARMANTRAND
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344389770
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active
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1988-02-01
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21500 ASNIERES-EN-MONTAGNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIENNE LONJONactiveALAIN DURANDactiveALAIN LEON ALBERT ROUSSELdissolvedBERNARD JEAN RAYMOND CORTOTdissolvedBERNARD LOUIS JULIEN POCHEVEUXdissolvedDELGIRdissolvedEARL CORTOT JEROMEdissolvedGASTON GALLOTTEdissolvedGEORGES AUGUSTE CAMI GOUOTactiveGERARD MARCEL MAURICE TOULOUSEactiveHERVE OLLINactiveJACKY CORTOTactiveJACQUELINE POINTEREAUactiveJEAN-CLAUDE LUCIEN ABRIETdissolvedJEROME JACKY CORTOTdissolvedLE HAMEAU DE LA CHARMEdissolvedLES CLEFS DE ROCHEFORTactiveLOUIS GALLOTTEdissolvedLOUIS MARIE GEORGES PAILLARDactivePIERRE HENNEQUINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif