DOSSIERS / FACTUAL CONSULTING
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FACTUAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791642853 · 791642853 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
FACTUAL CONSULTING
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791642853
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dissolved
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Limited liability company (SARL)
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2013-03-05
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51 RUE DE VERDUN, 77730 SAACY-SUR-MARNE
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71.12B
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€10,000
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People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TRICONNETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif