DOSSIERS / CREDINFOR SA
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Company dossier

CREDINFOR SA

FRANCE · COMPANY · INCORPORATED 1972-09-14
KYBE ID: FR-722050549 · 722050549 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CREDINFOR SA
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722050549
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dissolved
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Public limited company (SA)
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1972-09-14
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9 RUE CHAPTAL, 75009 PARIS 9
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63.11Z
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€152,449
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Ownership structure

5 entities
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People with significant control

1 people
NameRoleFromSource
CLAUDE OUAKILDirecteur généralFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif