DOSSIERS / UNLIMITED FORMATIONS
← SearchExport PDF
Company dossier

UNLIMITED FORMATIONS

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492424122 · 492424122 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
UNLIMITED FORMATIONS
fr_insee
492424122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-17
fr_insee
33 RUE DE L'ETOILE DU MATIN, 44600 SAINT-NAZAIRE
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-RODOLPHE LUCIEN TILLYPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNLIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif