DOSSIERS / FREDERIQUE LOUISE SUZANNE PALISSE
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Sole trader dossier

FREDERIQUE LOUISE SUZANNE PALISSE

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-409594850 · 409594850 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE LOUISE SUZANNE PALISSE
fr_inpi
409594850
fr_inpi
dissolved
fr_inpi
2023-10-09
fr_inpi
2024-12-31
fr_inpi
1 PL georges clemenceau, 01000 Bourg-en-Bresse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFABIENNE FILLARDETdissolvedFRAGdissolvedGIE TOMMYdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedJACQUES NECKER FINANCESdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOFF SHOREactiveOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI CLEMENCEAUdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off