DOSSIERS / CLAIRE SIMONE ARMANDE VILLEDIEU
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Sole trader dossier

CLAIRE SIMONE ARMANDE VILLEDIEU

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531802957 · 531802957 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLAIRE SIMONE ARMANDE VILLEDIEU
fr_inpi
531802957
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
LE BOURG, 42380 PERIGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTITEXactiveAMICALE SAPEURS POMPIERS DE PERIGNEUXactiveANDRE BERNARD JEAN THEVENETdissolvedANDRE MEYNARDactiveANGEL NESTARES GARCIAdissolvedASS PERIGNEUX PATRIMOINEactiveBADEL C PEYRARD J.PdissolvedCLSdissolvedEDWIGE BADELdissolvedETABLISSEMENTS BERNARD FRESSONNETdissolvedFOOTBALL CLUB PERIGNEUXdissolvedFRANCOISE BONNIERdissolvedGILLES JEAN-CLAUDE ESTRADEdissolvedJACKY SUCHETdissolvedJP COURSESactiveL M HdissolvedLOUIS MIRAILLERdissolvedLUCIENNE HERREROdissolvedMARC VISSACdissolvedMARGUERITE GAGNAIREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif