DOSSIERS / FIANDER TRADING COMPANY
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FIANDER TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753738608 · 753738608 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIANDER TRADING COMPANY
fr_insee
753738608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-11
fr_insee
LA VACHETTE, 05100 VAL-DES-PRES
fr_insee
56.10A
fr_insee
€15,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTIS FACTAdissolvedASSO SPORTIVE DES ECOLES DE VAL DES PRES LA VACHETTEactiveBALL-TRAP CLUB DU BRIANCONNAIS ET SES VALLEESactiveBRUNO ALBERT DREVETdissolvedEURL POLETTOdissolvedFRANCOIS JEAN DROUINdissolvedHPA CLAREEdissolvedINDIVISION MONDETactiveJEAN CLAUDE MESTREactiveJEAN-JACQUES ANDRE BERNARDdissolvedJOSEPH BRUNO POLETTOdissolvedL OLERONNAISEdissolvedLOUIS MONDETdissolvedMANUEL CARBALLARactiveMARC DANIEL SARMIENTOdissolvedMARCEL ROUXactiveMAURICE CHABRANDdissolvedMICHEL RUPPERTdissolvedPHILIPPE DECROIXdissolvedSOC ALPES PROVENCE TOURISMEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD FIANDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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