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Company dossier

LE PONTE

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790788731 · 790788731 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PONTE

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Registration790788731

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-01-30

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Registered address2 PRO MAIL JULES CESAR, 51100 REIMS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALINE SYLVIE MORANDINIdissolved DANIEL JEAN CLAUDE CAMUSdissolved DELPHINE ANTOINETTE MAXIMYactive JOAO MARINOdissolved LES DEUX FRERESactive ROLAND FLAMANTdissolved THIBAULT SERGE MICHEL ROGERdissolved VALERIE TOUSSAINTdissolved

People with significant control

1 people

Name	Role	From	Source
PAULINE TROUSSET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

5 events

2014-01-28Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-08Dépôt de l'état des créances

2014-12-02Jugement de conversion en liquidation judiciaire

2015-06-25Dépôt de l'état des créances

2017-12-20Jugement de clôture pour insuffisance d'actif