DOSSIERS / FIN AOUT DEBUT SEPTEMBRE
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Company dossier

FIN AOUT DEBUT SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519128318 · 519128318 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIN AOUT DEBUT SEPTEMBRE
fr_insee
519128318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-14
fr_insee
2023-03-31
fr_insee
5 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
70.21Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 ZEN NO NAME NAILSactiveALIGATOR COMMUNICATIONactiveATESOUEactiveCATHERINE MARTYdissolvedCAVALCADEdissolvedCOQ IN FUNdissolvedELUERE ET ASSOCIESdissolvedGANACOSdissolvedGODOT NANTESdissolvedHANNAH EMERYdissolvedHARMON'Y SOLUTIONdissolvedJACQUES ERIEAUdissolvedJEAN ACHILLE LOUIS MOLINEdissolvedJEAN PIERRE ALAIN BOUGEARDdissolvedL ART EN BULLESactiveLAURA GACHIGNARDactiveLAURA MORANTINdissolvedLES VENTS BLEUSdissolvedMARION GENEVIEVE ISABELLE ABBEdissolvedMARTINE BOURDEAUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PEGGY COLETTE DESTRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off