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Sole trader dossier

JEROME LHUISSIER

FRANCE · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: FR-414698704 · 414698704 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEROME LHUISSIER

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Registration414698704

fr_inpi

Statusdissolved

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Incorporated2016-02-08

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Registered address21 AV JEAN MANTELET, LE JARDIN DES LYS, 61000 ALENCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE CHAPRONdissolved ANDRES RUIZactive ANTHONY BIONDAactive EMMANUEL LELIEVREactive FRANCK FENIEdissolved FRANCOIS GUY CAMILLE BIDAUXactive JEAN-CLAUDE BEDOUETactive JEAN-MICHEL LE CONTEdissolved LOUIS PROD HOMMEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

2017-05-03Jugement d'ouverture de liquidation judiciaire

2018-02-21Jugement de clôture pour insuffisance d'actif