DOSSIERS / BOLLENE ACTIVITES COMMERCES RESTAURANTIONS
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BOLLENE ACTIVITES COMMERCES RESTAURANTIONS

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-524224193 · 524224193 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOLLENE ACTIVITES COMMERCES RESTAURANTIONS
fr_insee
524224193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-23
fr_insee
2023-02-27
fr_insee
SAINT PIERRE, 84500 BOLLENE
fr_insee
56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRIS INDIVISIONdissolvedBOULE SAINT PIERRAINEactiveCIE INDUST COMBUSTIBLES ATOMI FRITTESdissolvedCOULEURS PROVENCEdissolvedETABLISSEMENTS BERANGER JACQUESdissolvedGINETTE MATHIEUdissolvedJACKY LUCIEN JARNIACdissolvedJEAN LEON DELARQUEdissolvedJEAN PIERRE JEAN-PIERRE FRANCOIS VABREdissolvedLA VALLEE DE BARRYdissolvedLE CHENE VERTdissolvedL INTEMPORELdissolvedMARIE-CLAUDE SEGUINactiveMARTINE GABRIELLE FILLONdissolvedMARYSE ELIANE MAURINdissolvedPRO AUTOdissolvedROBERT LOUIS BOINEAUdissolvedSODIVIactiveSOPHIE VERONIQUE BRUNdissolved

People with significant control

1 people
NameRoleFromSource
THAI PHUNG NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off