DOSSIERS / FRANDAN
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Company dossier

FRANDAN

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502071632 · 502071632 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
FRANDAN
fr_insee
502071632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
RUE DES MAGASINS GENERAUX, LOTISSEMENT NUMERO 3, 76600 LE HAVRE
fr_insee
56.30Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUCHEMINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif