DOSSIERS / CHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZ
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Sole trader dossier

CHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790289342 · 790289342 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZ
fr_inpi
790289342
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2013-06-30
fr_inpi
LE BOURG, 15300 USSEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE JEANNE MOUTETdissolvedALINE MAILLOTdissolvedANDRE JEFFE PERRIERdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA PLANEZEactiveBENOIT MARIE EMMANUEL JARDONdissolvedBORDAS HOLDINGdissolvedBORDAS IMMO 1dissolvedBORDAS IMMO 2dissolvedBRAHIM BOUSKOURdissolvedCHRISTIANE PARANdissolvedCHRISTINE DANIELLE POJOLATactiveCLAUDETTE CHABANISactiveCOMITE DES FETES D'USSELactiveDANIEL CHRISTIAN GROUFFALdissolvedDANIEL FRANCOIS FELIX NIOCELactiveDOMINIQUE REGIS MICHEL COUDERCdissolvedFLORIAN BENJAMIN BOUFFETdissolvedFRANCOISE RIOMdissolvedFRANCOIS PATRICE POUILLEdissolvedGEA DU PONTIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-17

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

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif