DOSSIERS / FMD RETAIL
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Company dossier

FMD RETAIL

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520294109 · 520294109 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
FMD RETAIL
fr_insee
520294109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-18
fr_insee
2020-07-16
fr_insee
34 AV DE COURNON, 34-36, 63170 AUBIERE
fr_insee
47.51Z
fr_insee
€35,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LE SANCYShared officer / director · 4 share thisBUREAU D'ETUDES BATIMENT DIDIER CHESNEAUShared officer / director · 4 share thisOSTEOShared officer / director · 4 share thisET DEUX 3Shared registered address · 7 share thisBELLE ET RONDEShared registered address · 7 share thisMODELLIShared registered address · 7 share thisEURL M.P.BShared registered address · 7 share thisLA MACHINEShared registered address · 7 share thisW&S SERVICESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIDIER CHESNEAUPrésident—France registry

Risk signals

2 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 2015-02-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off