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Sole trader dossier

RAYMOND FALAIZE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-02
KYBE ID: FR-484330949 · 484330949 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND FALAIZE

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Registration484330949

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Statusdissolved

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Incorporated2012-08-02

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Dissolved2013-04-30

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Registered address9 RUE DE LA CROISETTE, 02130 BEUVARDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALAIN JACQUES JULIEN VISSEdissolved BP BOULANGERIEdissolved LAURENT DANIEL EUGENE CHAUSSOIXdissolved STEPHANE PORTIERdissolved VITALYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2013-01-24Jugement d'ouverture de liquidation judiciaire

2013-04-30Dissolved / struck off

2014-05-14Dépôt de l'état des créances

2016-11-09Jugement de clôture pour insuffisance d'actif