DOSSIERS / LESPIGNAN
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Company dossier

LESPIGNAN

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538030008 · 538030008 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
LESPIGNAN
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538030008
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-24
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RUE DES GARRIGUES, 34710 LESPIGNAN
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87.10A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BOCOGNANOPrésidentFrance registry

Risk signals

3 matched
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 2013-02-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif