KYBE — See who's really behind any company

Company dossier

DEAL CYCLE

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534635073 · 534635073 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDEAL CYCLE

fr_insee

Registration534635073

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-14

fr_insee

Registered address162 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU

fr_insee

Industry47.64Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE LOPEZactive CHAFICA BEN STAdissolved COPROP LIBERATIONactive DINGO COUCHESdissolved FABIENNE JULIETTE GARYdissolved HIRCA COLIdissolved ISA CARRELAGEactive JORDAN LEW MAN MEWdissolved MARTINE DUPONTdissolved MICHEL JEAN CHARLES BARBEdissolved NAJOUA HAFIactive [ND]dissolved O DISCOUNTactive PEKERdissolved SCI SEQUOIAdissolved SERAPHINE LAMONTANARAdissolved SIDDIK HANdissolved STH CONSTRUCTIONdissolved T.A.S.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-03-05Jugement d'ouverture de liquidation judiciaire

2014-02-24Dépôt de l'état des créances et du projet de répartition

2014-07-22Jugement de clôture pour insuffisance d'actif