DOSSIERS / VIRGINIA
← SearchExport PDF
Company dossier

VIRGINIA

FRANCE · COMPANY · INCORPORATED 1991-07-11
KYBE ID: FR-377521489 · 377521489 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIA
fr_insee
377521489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-11
fr_insee
11 BD MAGENTA, 35000 RENNES
fr_insee
47.61Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LORENZO ACCARDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif