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Sole trader dossier

CHRISTIAN GILLES LEON OGIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-348386053 · 348386053 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GILLES LEON OGIER

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Registration348386053

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Statusdissolved

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Incorporated1988-10-17

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Dissolved2013-09-16

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Registered address20 RUE DE STRASBOURG, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE HAVREDAKIdissolved ANYS-ETOILEdissolved CHRISTIAN DEGOUEdissolved COPROPRIETE RUE DE STRASBOURGactive DANDYdissolved DAVID ROBERT BULPITTdissolved DEGOUE ET BOURGOGNEdissolved EMMANUEL LAURENTactive ERIC JEAN MARCEL ARMENGAUDdissolved GAEL DESPICHTactive HERITAGEactive JEAN-MICHEL GERARD MALDERAdissolved JOSE VASQUEZ PEREIRAdissolved LE CHAVANTdissolved LE PERSYLdissolved LE ROUGE ET LE BLANCactive MICHEL GAVETdissolved MILIVIA POZZIdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-07-23Jugement modifiant le plan de continuation

2013-09-16Dissolved / struck off

2015-01-20Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-09-16Dépôt de l'état des créances

2016-09-06Jugement de clôture pour insuffisance d'actif