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Sole trader dossier

ANOUK MONIQUE GERVAT

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501420244 · 501420244 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANOUK MONIQUE GERVAT

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Registration501420244

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2018-12-31

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Registered address23 AV ALSACE LORRAINE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE ROYERactive CABINET D'AVOCAT NAFIR GOUILLONactive CHEZ LOLOdissolved CLEMENT ARIEL OUHAYOUNactive DELUXE CAFEactive ELISABETH VOLATIERdissolved INSOLITEdissolved JACKY POIRIERdissolved JOHN CLARK SAactive J.Rdissolved LA COUR DU BIEN ETREactive LAKDAR GRABSIAactive LORIS JEAN SADAOUIdissolved [ND]active [ND]active [ND]active [ND]dissolved O'BAGELdissolved PASTA PRONTOactive PIERRE-MARIE CURTactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2018-10-18Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-31Dissolved / struck off

2019-01-10Jugement de conversion en liquidation judiciaire

2019-12-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-05-20Dépôt de l'état des créances

2020-09-03Jugement de clôture pour insuffisance d'actif