DOSSIERS / ARNAUD GILBERT JACQUES DUBOIS
← SearchExport PDF
Sole trader dossier

ARNAUD GILBERT JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-519314645 · 519314645 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ARNAUD GILBERT JACQUES DUBOIS
fr_inpi
519314645
fr_inpi
dissolved
fr_inpi
2015-10-15
fr_inpi
20 PL EDMOND CANET, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif