DOSSIERS / F2I DISTRIBUTION
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F2I DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489602524 · 489602524 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F2I DISTRIBUTION
fr_insee
489602524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-04-18
fr_insee
2021-10-22
fr_insee
68 BD JULES DURAND, 76600 LE HAVRE
fr_insee
46.74A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEX SYSTEM SARLdissolvedAGENCE SERVICES INTERNATIONALdissolvedAGRISTAPdissolvedAPISdissolvedASIAMERICA LINESdissolvedATELIER PICKINGdissolvedAZUR PROPRETE ET SERVICESactiveBESSON PALETTES RECYCLAGE (BPR.)dissolvedBLUTEL THERMIC SERVICESdissolvedCHAMBRELANdissolvedCHINA EXPRESS SHIPPING LINEdissolvedCOVEXPORT CONSTRUCTION VENTE EXPORTdissolvedDERUDDER INTERNATIONALdissolvedECOREMBOURS PLUSdissolvedEG AGENCEMENTSdissolvedELIOTT TRANSINTERNATIONALdissolvedF2I DISTRIBUTION DIEPPEactiveF2I GLOBALactiveFACILIBOT HLGdissolvedFOURNITURE INDUSTRIE SERVICEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
VALERIE FRANCOISE MONIQUE PANCHOUTDirecteur général délégué—France registry
JEAN-FRANCOIS ANDRE MARIE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-28

Risk journey — why 18?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off