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Sole trader dossier

JEAN MARIE MICHEL LUCIEN HARLAY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-539143750 · 539143750 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE MICHEL LUCIEN HARLAY

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Registration539143750

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Statusdissolved

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Incorporated2012-02-07

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Dissolved2013-03-11

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Registered addressZAC DE LA GRERIE, ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AASM FORMATIONdissolved ELECTRICITE TECHNIQUE INDUSTRIELLEdissolved LES PAYSAGES DU NOYONNAISdissolved LOC'CARdissolved RIBEGROUPEdissolved RIBEPRIMdissolved SARL GARAGE DU GENERAL LECLERCdissolved SCI ELLEROdissolved SODIRIBdissolved SODIRIB EXPANSIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2013-03-11Dissolved / struck off

2013-04-17Jugement d'ouverture de liquidation judiciaire

2014-09-03Dépôt de l'état des créances

2015-02-25Jugement de clôture pour insuffisance d'actif