DOSSIERS / CODELL
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Company dossier

CODELL

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531096501 · 531096501 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
CODELL
fr_insee
531096501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
43 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
DANIEL BILLARDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-18

Risk journey — why 25?

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

Insolvency timeline

5 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
Jugement de clôture pour insuffisance d'actif