DOSSIERS / XT IMPORT
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Company dossier

XT IMPORT

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-751875873 · 751875873 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
XT IMPORT
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751875873
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dissolved
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Limited liability company (SARL)
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2013-03-28
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6 B RUE D'ECQUES, 62120 QUIESTEDE
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46.19B
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People with significant control

1 people
NameRoleFromSource
XAVIER THORELPrésidentFrance registry

Risk signals

3 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 2014-09-18

medium

Insolvent soon after incorporation

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

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif