DOSSIERS / ALEXA JESSICA DELPEYRAT
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Sole trader dossier

ALEXA JESSICA DELPEYRAT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750165318 · 750165318 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ALEXA JESSICA DELPEYRAT
fr_inpi
750165318
fr_inpi
active
fr_inpi
2012-04-02
fr_inpi
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALAIN GUYOTdissolvedALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNE-LINEdissolvedANNICK COLETTE DE GAVRILOWdissolvedAURELIE RENEE SUZANNE JACOBdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBRIGITTE PINEAUdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif