DOSSIERS / OUINE TP
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Company dossier

OUINE TP

FRANCE · COMPANY · INCORPORATED 1995-08-18
KYBE ID: FR-401879671 · 401879671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUINE TP
fr_insee
401879671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-18
fr_insee
HAM LA PIERRE, 76890 SAINT-MACLOU-DE-FOLLEVILLE
fr_insee
43.12A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ROLAND OUINEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif