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Company dossier

SELARL CAROLINE OCCHIPINTI

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503812943 · 503812943 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSELARL CAROLINE OCCHIPINTI

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Registration503812943

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2008-04-16

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Registered address28 CRS LAFAYETTE, 69003 LYON

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Industry69.10Z

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBAN PAUL MOINIERdissolved AMEUBLEMENT SAINT VINCENTdissolved AMEUBLEMENT SAINT VINCENT ANNECYdissolved BERNARD GARATdissolved CEDIS ETUD DIFF INFORMATIQUEdissolved DIDIER EXCOFFONdissolved MAITRIactive MARCEL PAUL PAOLIdissolved MAX VERJATdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI 194dissolved SCI LA LOGEdissolved THOMAS GRANGEactive

People with significant control

2 people

Name	Role	From	Source
PATRICK PAUL DUBOIS	Administrateur	—	France registry
NOEMIE FANNY GOYET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2014-06-25Jugement d'ouverture de liquidation judiciaire

2021-10-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-03-22Jugement de clôture pour insuffisance d'actif