DOSSIERS / RAMUNTCHO
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Company dossier

RAMUNTCHO

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525100970 · 525100970 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAMUNTCHO
fr_insee
525100970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-27
fr_insee
9 RUE DU PILORI, 64100 BAYONNE
fr_insee
47.29Z
fr_insee
3
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE MAILHARROPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMUNTCHITO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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