DOSSIERS / WTC
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Company dossier

WTC

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-792326043 · 792326043 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WTC
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792326043
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-19
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1025 AV HENRI BECQUEREL, 14 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
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47.29Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILHEM PUTSCHERPrésident—France registry
LOUIS PAUL AYANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances