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Sole trader dossier

CLAIRE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2014-05-07
KYBE ID: FR-418467056 · 418467056 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE GAILLARD

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Registration418467056

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Statusdissolved

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Incorporated2014-05-07

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Dissolved2015-08-10

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Registered address2 RUE JEAN PERRIN, 49000 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALAIN JEAN-PIERRE DAVIAUXdissolved BORDAGE DE BEL AIRdissolved CHARLOTTE MONTRONactive DMTdissolved JESSICA BERNARDdissolved JOSEPH LOUIS JEAN GABILLARDdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2015-01-21Jugement d'ouverture de liquidation judiciaire

2015-04-28Dépôt du projet de répartition

2015-07-22Jugement de clôture pour insuffisance d'actif

2015-08-10Dissolved / struck off