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Sole trader dossier

MARC AUGUSTE GEORGES WETTERWALD

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-432221893 · 432221893 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC AUGUSTE GEORGES WETTERWALD

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Registration432221893

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Statusdissolved

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Incorporated2001-10-15

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Dissolved2012-10-23

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Registered address23 RUE DE L'AVENIR, 14650 CARPIQUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BATTAdissolved CAP AVENIRdissolved CAVERDALE FRANCEdissolved CHAUSSURES SANDRINE SAactive COMPTOIR DISTRIB ELECTRONIQUE NORMANDIEactive DOMINIQUE ECOUBLETdissolved FIMCONSEILdissolved FORMATION METIERS PREVENTION SECURITEdissolved FRANCK RENE GEORGES SAVARYdissolved GILDARD LECHEVALLIERdissolved GLOBAL RESEAUX LOGISTIQUEactive GOSSELIN COMPETITION EVENTdissolved GOSSELIN CONCEPT ET DESIGN D'INTERIEURdissolved ISOCLAIRdissolved JLBIZdissolved LBDMdissolved LOGI SECURITEactive LOOK HABITATactive MDB RENOVATION 14dissolved M.M.J DISTRIBUTIONactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2012-10-23Dissolved / struck off

2013-09-18Jugement d'ouverture de liquidation judiciaire

2014-06-23Dépôt de l'état des créances

2016-10-03Dépôt de l'état de collocation

2016-11-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-11-23Jugement de clôture pour insuffisance d'actif