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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349113191 · 349113191 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration349113191

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Registered address272 AV ARISTIDE BRIAND, 73300 ST JEAN DE MAURIENNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AUDREY REVERCHONactive CATHERINE MARIE GEORGETTE LEVIAVANTdissolved VANESSA CLAIRE CHANTAL BRUNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2014-01-20Jugement d'ouverture d'une procédure de redressement judiciaire

2015-03-02Jugement de plan de redressement

2015-03-30Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-04-16Jugement arrêtant un plan de cession

2016-06-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-12-02Dépôt de l'état des créances

2020-07-10Jugement de clôture pour insuffisance d'actif