DOSSIERS / FINANCIERE CAPUCINE
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FINANCIERE CAPUCINE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790016695 · 790016695 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CAPUCINE
fr_insee
790016695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-24
fr_insee
2020-07-07
fr_insee
12 RUE DE LA VENDEE, 79320 CHANTELOUP
fr_insee
64.20Z
fr_insee
€167,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE BRIGITTE MICHELLE DELETREPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off