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Company dossier

DEFERLER

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793955121 · 793955121 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDEFERLER

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Registration793955121

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-06-13

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Registered address38 RUE SAINT ROME, 31000 TOULOUSE

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACCOMPAGNER LES ACTEURS ET LES BENEFICIAIRES DE L AIDE A DOMICILEactive CHRISTINA MODAactive D.G.A.Mdissolved GESTLOCdissolved KHADIDIATOU BAdissolved LENES-TULLEdissolved LMNP38STRactive NICOLE BEN SOUSSANdissolved NICOLE BUSATO CONCEPTdissolved PIERRETTE ASCENCION MARTINEZdissolved RENE BOURDONCLEdissolved RENE BOURDONCLEactive SARL YAOYIdissolved Y STYLEdissolved ZENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

2 events

2014-10-07Jugement d'ouverture de liquidation judiciaire

2016-10-25Jugement de clôture pour insuffisance d'actif