DOSSIERS / ALBA MAT DISTRIBUTION IMPEX
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ALBA MAT DISTRIBUTION IMPEX

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793844465 · 793844465 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALBA MAT DISTRIBUTION IMPEX
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793844465
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dissolved
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Limited liability company (SARL)
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2013-06-25
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11 RUE DU MONT-DE SUIPPES, 51000 CHALONS-EN-CHAMPAGNE
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43.32A
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONEL JUVERDEANUDirecteur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif