DOSSIERS / PHILIPPE FERNAND HACTIDORE CAZEEL
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Sole trader dossier

PHILIPPE FERNAND HACTIDORE CAZEEL

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488045451 · 488045451 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FERNAND HACTIDORE CAZEEL
fr_inpi
488045451
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
32 RUE ROBERT MALLET STEVENS, BATIMENT K, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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