DOSSIERS / A-2-I
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Company dossier

A-2-I

FRANCE · COMPANY · INCORPORATED 2002-08-27
KYBE ID: FR-443187018 · 443187018 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A-2-I
fr_insee
443187018
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dissolved
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Limited liability company (SARL)
fr_insee
2002-08-27
fr_insee
2020-12-02
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1 AV DU CLOS DE L ETANG, 44350 GUERANDE
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MAURICE LAMOLIATTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off