DOSSIERS / DAVID LIETAERT
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Sole trader dossier

DAVID LIETAERT

FRANCE · SOLE TRADER · INCORPORATED 2001-12-18
KYBE ID: FR-441260320 · 441260320 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DAVID LIETAERT
fr_inpi
441260320
fr_inpi
active
fr_inpi
2001-12-18
fr_inpi
58 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMELIE VANLERBERGHEdissolvedB & S CONSEILactiveCANDICE MARIE ODETTE ROUXactiveCHARLOTTE CAROLINE DESMONdissolvedCharlotte CHRISTINE VACHERANDactiveCHLOE JEANINE MARIE-PAULE FOURDANactiveCHRISTOPHE GEROTdissolvedCYRIELYNdissolvedDEPIAdissolvedDOUGLAS LEITEdissolvedELYOdissolvedFABIENNE GLORIEUXactiveFABIENNE GLORIEUX PHILIPPE MANCHEZdissolvedFABIEN RINCON AVOCATactiveFASHION BAILIFFSdissolvedFLOTS LYSactiveJACQUELINE NOVIactiveJEROME ANDRE PIANEZZAactiveJustine LEMAIREdissolvedKB AVOCATdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif