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Sole trader dossier

JEAN DENIS MAYER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-400264685 · 400264685 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameJEAN DENIS MAYER

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Registration400264685

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Statusactive

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Incorporated2013-08-14

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Registered address8 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPAZURdissolved ASSURANCE LEMANdissolved BAR DE L'ETOILEdissolved BENSON GALLOU PIERROT GALLYdissolved BIO74dissolved CAIMISdissolved ELTON SECURITEdissolved EURL RUAUX DOMINIQUEdissolved EXPERT COUVERTUREdissolved FD COUVERTUREactive FIRMIN GALLYdissolved GOLDEN PALACE CASINO THONON-LES-BAINSactive GUSTAVE DECORZENTdissolved JEAN DECORZENTdissolved LE MELTINGSPOTactive LE MILLESIME DES COPAINSdissolved LES COMPAGNONS DU LEMANactive [ND]dissolved [ND]active OLI FRANCEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-01-05Jugement d'ouverture de liquidation judiciaire

2016-01-11Jugement de clôture pour insuffisance d'actif