DOSSIERS / DIRECT ASSISTANCE
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DIRECT ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-531437093 · 531437093 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIRECT ASSISTANCE
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531437093
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-05-07
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7 RUE D'ALSACE, 92110 CLICHY
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TOUATYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif