DOSSIERS / ETABLISSEMENTS FOURNIER TICHIT
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Company dossier

ETABLISSEMENTS FOURNIER TICHIT

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793614652 · 793614652 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ETABLISSEMENTS FOURNIER TICHIT
fr_insee
793614652
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-06-13
fr_insee
2021-01-28
fr_insee
AV SAVORGNAN DE BRAZZA, 48100 MARVEJOLS
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47.54Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
DANIELE DUBOISPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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