DOSSIERS / ALEXIA VICTORIN
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Sole trader dossier

ALEXIA VICTORIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-03
KYBE ID: FR-797703451 · 797703451 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA VICTORIN
fr_inpi
797703451
fr_inpi
dissolved
fr_inpi
2013-09-03
fr_inpi
2023-02-01
fr_inpi
AV DES PLATANES, 35310 MORDELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJMdissolvedANNICK BERTHELOTdissolvedANNIE GODARDdissolvedAUTO SERVICES 2000dissolvedDAVID SAdissolvedGUY JEAN ANGE DAVIDdissolvedGWENALELLE JEANNE GWENAELLE DELAUNAYdissolvedMAJIdissolvedMARIE MELANIE LE GALLdissolvedMICHELE DAVIDdissolvedMICHELLE MORENOdissolvedMORDELLES DIFFUSIONdissolvedMORDISdissolvedMOTO PASSION 35dissolved[ND]activeNELLY JOCELYNE MONIQUE FOUILLEEdissolvedREMY ROCHERactiveROGER DANIELdissolvedROGER PAUL FRANCOIS SCOUARNECdissolvedSCI FIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off