DOSSIERS / ENTREPRISE PROUST
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Company dossier

ENTREPRISE PROUST

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493029334 · 493029334 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE PROUST
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493029334
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dissolved
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Limited liability company (SARL)
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2006-11-30
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2024-07-23
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RTE DE MER, 41370 JOSNES
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43.91A
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY PROUSTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE PROUST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-29

medium

Politically exposed person (PEP)

ANTHONY PROUST (officer) matches PEP Anthony Proust — Family/close associate of Franck Proust, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off