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Company dossier

CAPRICE DE MARMOTTE

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-522936046 · 522936046 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPRICE DE MARMOTTE

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Registration522936046

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-01

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Dissolved2013-01-18

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Registered address22 BD CARNOT, 41700 COUR-CHEVERNY

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Industry47.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE MOREAUactive BRUNO DUBUCactive CELINE CHESNIERactive JEOMADNIEdissolved JRLdissolved L'EVIDENCEdissolved L'INCONTOURNABLEactive Lucas Duveauactive Marianne Marie therese Morgane DUCHETactive MARION LUCIENNE FRANCINE TIERCELINdissolved NAITRE FEMdissolved [ND]active [ND]active [ND]active Océane Limousinactive RAPHAELLE MATHERNdissolved SELLERIE PICAUDdissolved SONIA PEAPARSactive XAVIER PASCAL MORILLONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-01-18Jugement d'ouverture de liquidation judiciaire

2013-01-18Dissolved / struck off

2013-09-13Jugement de clôture pour insuffisance d'actif