DOSSIERS / DESSEAUX
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Partnership dossier

DESSEAUX

FRANCE · PARTNERSHIP · INCORPORATED 1995-07-31
KYBE ID: FR-401820527 · 401820527 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESSEAUX
fr_insee
401820527
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-07-31
fr_insee
PL DE LA VICTOIRE, 83590 GONFARON
fr_insee
56.30Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE AOUSTdissolvedANDREE POINTdissolvedBENEDICTE LAHALLEdissolvedCAFE DE LA PLACEdissolvedCATHERINE BONARDIdissolvedCELINE CRUZdissolvedCELINE CRUZdissolvedCERCLE DES TRAVAILLEURSactiveDANIEL PHILIPPOPOULOSdissolvedDIDIER BERNARD POILROUXdissolvedELIE POILROUXdissolvedEMILIE LAETITIA CLAIRE FERREROactiveFERNANDE RAMBAUD CHANOZdissolvedJEAN CLAUDE HUETdissolvedJEUNESSE GONFARONNAISEdissolvedLUNAELIOJADEdissolvedMAPAUNI 26dissolvedMURIEL FRANCOISE VIOLETTE IRENE ADJIMANdissolved[ND]dissolvedSCI DE LA PLACEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NOEL PATRICK DESSEAUXAdministrateur—France registry
CLAUDIA BRIGITTE MROZEKMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESSEAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Jugement modifiant le plan de continuation
Jugement modifiant le plan de continuation