DOSSIERS / ISALINE JUNCA
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Sole trader dossier

ISALINE JUNCA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789412897 · 789412897 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISALINE JUNCA
fr_inpi
789412897
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2013-09-04
fr_inpi
4 RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ANGELOTTIdissolvedAVE MARIAdissolvedBUREAU INFORMATION JEUNESSE DE BEZIERSactiveDOMINIQUE VIDALdissolvedGROUPE H ET BdissolvedGUY PIERRE DANIEL JUNCAROLactiveHENRI OLIVEdissolvedISABELLE GONZALEZdissolvedMAGDOM 44dissolvedMICHELE MARROTdissolvedOLIVIER CHARLES EUGENE ROUDIEREdissolvedPIERRE COTTEREAUdissolvedROGER REYNAUDdissolvedSCI 4 RUE DU 4 SEPTEMBREdissolvedSCI LA SIESTAdissolvedSCI LES MOUFLONSdissolvedSCI LES PELERINSdissolvedSCI L OEIL DOUXdissolvedSYND DE COPROP DU 4 R DU 4 SEPTEMBREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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