DOSSIERS / HERVE FOLLY
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Sole trader dossier

HERVE FOLLY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-440060580 · 440060580 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE FOLLY
fr_inpi
440060580
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2017-12-31
fr_inpi
BOIS DE COULANGE, 57360 AMNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.S.L.R COMINELLIdissolvedASSOCIATION CENTRE LOISIRS D AMNEVILLEactiveASSOCIATION DU RESTAURANT DU GOLFactiveBEST OF MUSIC PRODUCTION SAactiveBUFFALORRAINEdissolvedCARDIO & FITNESSdissolvedCHANTAL YVONNE URHAHNdissolvedCLAUDIA CARRABETTAactiveCLUB AMNEVILLOIS DES SPORTS DE GLACEactiveCLUB DE QUILLES AMNEVILLEactiveCLUB DU 3EME AGE D AMNEVILLEactiveCOMINELLIdissolvedCORAIL CLUB 57activeENZO INNOCENT ILVENTOactiveERIC RISSERdissolvedEXPO CENTERdissolvedHWBI SASdissolvedJ'ECRISdissolvedJOCELYN ANLAUFdissolvedLE KARE MAUVEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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