DOSSIERS / ESPACE HANOI
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Company dossier

ESPACE HANOI

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-512734658 · 512734658 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE HANOI
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512734658
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-16
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5 B RUE PICOT, 83000 TOULON
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER TOURNOISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif