DOSSIERS / LE PERSAN
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Partnership dossier

LE PERSAN

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-14
KYBE ID: FR-801030479 · 801030479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PERSAN
fr_insee
801030479
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-14
fr_insee
75 BD LEON GAMBETTA, 62100 CALAIS
fr_insee
56.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DEKUYPEREDirigeant—France registry
NATHALIE ANTOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-31

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire