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Sole trader dossier

PATRICK HAMILCARO

FRANCE · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: FR-499262673 · 499262673 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePATRICK HAMILCARO

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Registration499262673

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Statusactive

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Incorporated2007-07-23

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Registered address8 PL GASTON VIENS, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS OPTIQUEdissolved ARDOGAN BALABANdissolved AU NATURELdissolved AYRAKAdissolved CLES EXPRESSdissolved G C B ORLYdissolved JACK ANGE KARSENTIdissolved JP PRESSEdissolved JYMBEdissolved LES MILLE ET UNE NUITSdissolved L ORLY VOYAGESactive MARLENE NARQUINdissolved MEGALO-CUIRdissolved [ND]dissolved [ND]active NERJI- 1active ORLY DISTRIBUTIONdissolved ORLY DISTRIBUTION HOLDINGdissolved ORLYMODdissolved PARALENAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2012-12-19Jugement d'ouverture d'une procédure de redressement judiciaire

2013-03-20Jugement de conversion en liquidation judiciaire

2013-10-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-10-23Dépôt de l'état des créances

2015-06-17Jugement de clôture pour insuffisance d'actif

2015-07-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire