DOSSIERS / AMY VOLAILLES
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Company dossier

AMY VOLAILLES

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513305334 · 513305334 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMY VOLAILLES
fr_insee
513305334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-26
fr_insee
43 RUE DES GRANDS CHAMPS, 03110 CHARMEIL
fr_insee
01.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUBI MENDERPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATTRAP VOLAILLES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-05

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire