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Company dossier

FCP FINANCES

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500399167 · 500399167 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFCP FINANCES

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Registration500399167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-02

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Dissolved2016-06-29

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Registered address15 RUE CHARLES BEAUHAIRE, 45140 SAINT-JEAN-DE-LA-RUELLE

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ACTION IMMOBILIERdissolved FRANCESCHI COUTURIER PARTENAIRES CONSEILdissolved GILBERT GERMAINdissolved HO-NAM CHANdissolved [ND]dissolved O'CORNER S.A.S.U.dissolved SARL LE PETIT PONTdissolved SCI DB 405dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2013-04-24Jugement d'ouverture d'une procédure de redressement judiciaire

2014-03-19Jugement de conversion en liquidation judiciaire

2014-12-17Dépôt de l'état des créances

2016-06-29Jugement de clôture pour insuffisance d'actif

2016-06-29Dissolved / struck off