DOSSIERS / OUTPOST TRADIND FRANCE
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OUTPOST TRADIND FRANCE

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523372480 · 523372480 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OUTPOST TRADIND FRANCE
fr_insee
523372480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-05
fr_insee
41 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveD.A.C.dissolvedDHLRdissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedSCI DES BEAUX LIEUXdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSCI RESIDENCE PANORAMIQUE DE MONTMOREactiveSOCIETE HIPPIQUE DE CHEVREUSEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN KnafoPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire