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Company dossier

BILLAUDPTIC

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789511904 · 789511904 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBILLAUDPTIC

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Registration789511904

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-11-20

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Registered address108 B BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Industry47.78A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AURELIE MEZERETTEactive BERENGERE JACQUIERdissolved EVELYNE GRENETdissolved FREDDY CLAUDE CLAVERIEdissolved HENRI CLAUDE HUGUES CHRETIENdissolved LAVERIE GRAND BOULEVARDactive SACHA LARQUEYdissolved SCI DU BEL AIRdissolved SCM CAB DES INFIRMIERS DU BD STRASBOURGactive SEBASTIEN BILLAUDactive SONIA DANIELA SA ESTEVESdissolved SYLLEOdissolved VERONIQUE PILLACactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2014-01-08Jugement d'ouverture d'une procédure de redressement judiciaire

2014-02-12Jugement de conversion en liquidation judiciaire

2014-08-27Dépôt du projet de répartition

2014-11-05Jugement de clôture pour insuffisance d'actif