DOSSIERS / FRED LE JARDINIER
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Company dossier

FRED LE JARDINIER

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477880009 · 477880009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRED LE JARDINIER
fr_insee
477880009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-20
fr_insee
2021-01-27
fr_insee
37 RUE HENRY BERGSON, 69780 MIONS
fr_insee
81.30Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
FREDERIC BOUILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off