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Company dossier

MEDICAL PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788861680 · 788861680 · 3 sources

RISK SCORE67HIGH RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

active

Legal nameMEDICAL PERFORMANCE

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Registration788861680

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-18

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Registered address150 RUE PAUL BERT, 69003 LYON

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACILYONdissolved ACILYON DEVELOPPEMENTSdissolved ANNE IPHIGENIE NICOLE QUENTONactive ARLETTE SIMONETTIdissolved ASSOCIATION FORMATION ET SANTEactive CARINE BERGERdissolved CHAJUDISactive LES SCENES DE L'IMAGINARIUMactive LUDOVIC ALEYA MAURICE JARDINdissolved LYON3DISdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOELLE HENRIETTE MONIN VEYRETdissolved POUYETdissolved S.C.I. ADRAIT 1dissolved SCI MAGNIN BERGERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 67?

4 signals

+35

Sanctions / PEP match

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score67/100

Insolvency timeline

2 events

2013-09-03Jugement d'ouverture de liquidation judiciaire

2014-09-17Jugement de clôture pour insuffisance d'actif