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Company dossier

CLAUDE FRONZAROLI

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-432909661 · 432909661 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE FRONZAROLI

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Registration432909661

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-26

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Registered addressLE CHENE SAINT AMAND, 52100 SAINT-DIZIER

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Industry47.59A

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Share capital€7,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ASSOC COMMERCIALE CHENE ST AMANDactive CONTROLE TECHNIQUE DU CHENE SAINT AMANDdissolved EMANLOdissolved HABAMdissolved L.S.C.Aactive M.C.D.active NORBERT AUGUSTE PETERSactive O&H ST DIZIERdissolved SCI AUTOS MOTOSdissolved SYLVAIN FRANCOIS MAGINOTactive

People with significant control

4 people

Name	Role	From	Source
LYDIA MANGIN	Président	—	France registry
LYDIA MARIE GEORGETTE ODILE MANGIN	Président	—	France registry
THIERRY FALSETTI	Président	—	France registry
THIERRY JACQUES FALSETTI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2014-01-06Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-04Jugement arrêtant un plan de cession

2014-04-04Jugement de conversion en liquidation judiciaire

2016-02-11Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-29Dépôt de l'état des créances

2018-02-26Jugement de clôture pour insuffisance d'actif