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INSIDE

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519030860 · 519030860 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INSIDE
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519030860
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dissolved
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Limited liability company (SARL)
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2009-12-30
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79 RUE ALBERT VANDERHAEGHEN, 59320 HAUBOURDIN
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41.20A
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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
TONY FERNANDESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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