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Sole trader dossier

DENIS BELLOC

FRANCE · SOLE TRADER · INCORPORATED 2012-05-04
KYBE ID: FR-751355702 · 751355702 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BELLOC

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Registration751355702

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Statusdissolved

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Incorporated2012-05-04

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Dissolved2017-05-17

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Registered addressLE BOURG SUD, 33190 MONGAUZY

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Companies at this address

4 total

SCI DE TAMADISdissolved SCI DUROdissolved SCI MIRECOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DUROShared registered address · 4 share this SCI MIRECOShared registered address · 4 share this SCI DE TAMADISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

5 events

2013-10-23Jugement d'ouverture d'une procédure de redressement judiciaire

2013-11-27Jugement de conversion en liquidation judiciaire

2014-08-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-05-12Jugement de clôture pour insuffisance d'actif

2017-05-17Dissolved / struck off