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Company dossier

PEOPLE ORGANISATION

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483878633 · 483878633 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PEOPLE ORGANISATION
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483878633
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dissolved
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Limited liability company (SARL)
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2005-08-30
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1 AV DOCTEUR EMILE ROUX, LE FRONT DE MER BAT C, 06200 NICE
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82.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LOUIS RAYMOND FROGETPrésidentFrance 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 2016-02-18

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif