DOSSIERS / SARL GAUDINA
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Company dossier

SARL GAUDINA

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797583481 · 797583481 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL GAUDINA
fr_insee
797583481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
PL DE L'EGLISE, 04660 CHAMPTERCIER
fr_insee
56.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PAYANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif