DOSSIERS / OUSSEDIS HARD DISCOUNT
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Company dossier

OUSSEDIS HARD DISCOUNT

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510317241 · 510317241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUSSEDIS HARD DISCOUNT
fr_insee
510317241
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-09
fr_insee
2022-07-11
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AV DES PYRENEES, 64320 OUSSE
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47.11D
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE FERREIRA MARTINSPrésident—France registry
CEDRIC PIERRE JEAN-JACQUES LEBOSQUAINPrésident—France registry
FRANCK FRASPrésident—France registry
FRANCK JEAN JOHNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIEDIS HARD DISCOUNT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off