DOSSIERS / RHONE ALPES TRANSACTIONS
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RHONE ALPES TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752546994 · 752546994 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RHONE ALPES TRANSACTIONS
fr_insee
752546994
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
2020-07-20
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AIMAVIGNE, LIEUDIT, 73170 JONGIEUX
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL JEAN HERNANDEZPrésident—France registry

Risk signals

2 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 2017-11-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off