DOSSIERS / PRINCESSES ET VIOLETTES
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PRINCESSES ET VIOLETTES

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794987040 · 794987040 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
PRINCESSES ET VIOLETTES
fr_insee
794987040
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-26
fr_insee
41 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
47.71Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedHOLDING THEARA INVESTdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactive[ND]activeNICOLAS ROMAIN PATRICK PAJOTdissolvedSAINT ETIENNEdissolvedSCM BGK LEGALactiveSOKHOMdissolvedSWEET TOURNEURSactiveV2HdissolvedVERONIQUE EDWIGE MOURLAQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif