DOSSIERS / EVENTS PARTNERS
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Company dossier

EVENTS PARTNERS

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489292383 · 489292383 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EVENTS PARTNERS
fr_insee
489292383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-23
fr_insee
2021-01-19
fr_insee
262 ALL DES COUGOUSSOLLES, C/O ACO, 06110 LE CANNET
fr_insee
82.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

2 people
NameRoleFromSource
FABRICE PIERRE JEAN MONTICONEPrésidentFrance registry
ISABELLE VIOLETTE DANIELLE BRESCIANIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

Risk journey — why 18?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off