DOSSIERS / DAPHNEE SENECHAL
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Sole trader dossier

DAPHNEE SENECHAL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799812318 · 799812318 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNEE SENECHAL
fr_inpi
799812318
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2022-07-15
fr_inpi
2 RUE DE LA HOUSSE, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
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