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Company dossier

SARL PANIER FRAICHEUR

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539276311 · 539276311 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameSARL PANIER FRAICHEUR

fr_insee

Registration539276311

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-01-27

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Registered address21 RUE GRAND PONT, 76000 ROUEN

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Industry47.81Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 HDJdissolved ADVANCED MARKETING IN RUSSIAdissolved Anouphone Phoutthasakactive AU PONT DE SHANGHAIactive CABINET PHILIPPE CORNUdissolved CATHERINE LAPIEDdissolved C L CONSTRUCTIONdissolved CORPORELdissolved DANIELLE MARCELLE PASSAQUINactive EURO BATdissolved FERRIGNOdissolved JEREMIE JEAN-LOUIS COLASactive LE SOLEILactive MEDIAGRAPHICdissolved [ND]dissolved [ND]dissolved [ND]dissolved SOCIETE H.P.Bdissolved SOLEIL 2dissolved SOLENERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

2 events

2013-01-08Jugement d'ouverture de liquidation judiciaire

2013-09-03Jugement de clôture pour insuffisance d'actif