DOSSIERS / SULLIVAN CONSEILS
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SULLIVAN CONSEILS

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-478967839 · 478967839 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SULLIVAN CONSEILS
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478967839
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dissolved
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Limited liability company (SARL)
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2010-09-28
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4 RUE NOTARIE, 30140 ANDUZE
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81.21Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALEXANDRE LEMOINEPrésident—France registry
NICOLAS LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle