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Sole trader dossier

JACQUES DUCREY

FRANCE · SOLE TRADER · INCORPORATED 1995-08-18
KYBE ID: FR-402047617 · 402047617 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJACQUES DUCREY

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Registration402047617

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Statusactive

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Incorporated1995-08-18

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Registered address82160 PUYLAGARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN JEAN-MARIE COUDERCdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE PUYLAGARDEactive BERNARD MARIE ANDRE CAZESdissolved BERNARD OLIEdissolved BRUNO PAUL BOUYOUdissolved CHRISTIAN BORELLAdissolved ELIE AZAMdissolved ETIENNE MAYNARDdissolved EVELYNE MARIE-CHANTA DINTILHACdissolved FRANCOIS MAILHEdissolved FRANCOIS OBSCURactive HUGUETTE BURGdissolved JACQUES ABEL DELPECHdissolved JEAN CLAUDE JURADOdissolved JEANINE GUITARDactive JOSE MONCLUSdissolved LUCIEN LABARREdissolved LUDOVIC CHARRIEdissolved MARIE BACHdissolved MIREILLE JANINE JOSE ARTOUSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2014-06-03Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-08Dépôt de l'état des créances

2015-06-02Jugement de plan de redressement

2017-10-31Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-10-11Dépôt de l'état des créances et du projet de répartition

2018-10-30Jugement de clôture pour insuffisance d'actif