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Company dossier

LE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750526501 · 750526501 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE VOLTAIRE

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Registration750526501

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-02

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Registered address1 RUE DE SOTTEVILLE, 76100 ROUEN

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMB BATIMENTdissolved EDNdissolved FABRICE PASCAL HOBBEdissolved FRANCK RAOUL MOHAMED LAKHDARdissolved ISABELLE LEMAITREdissolved J&ENCOREactive MARC FILIPPIactive MARYLENE JANELA CORDEIROdissolved MONIQUE YVELAINdissolved [ND]active [ND]active REVEactive SCI DES CERISIERSdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELMALIK CHELLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2015-07-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-20Jugement de plan de redressement

2017-07-18Jugement d'ouverture de liquidation judiciaire

2019-01-29Jugement de clôture pour insuffisance d'actif