DOSSIERS / TRANCHANT CHARPENTE
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Company dossier

TRANCHANT CHARPENTE

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750427676 · 750427676 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANCHANT CHARPENTE
fr_insee
750427676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
GONDRAN, 73660 LA CHAPELLE
fr_insee
43.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVE EMMANUEL DELPHINE MARIE TRANCHANTPrésident—France registry
DAVE EMMANUEL DELPHINE TRANCHANTPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANCHANT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-16

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire