DOSSIERS / CANDY BUS
← SearchExport PDF
Company dossier

CANDY BUS

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-801941097 · 801941097 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANDY BUS
fr_insee
801941097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-28
fr_insee
2022-07-18
fr_insee
2 AV DU BLANCHISSAGE, 84000 AVIGNON
fr_insee
47.81Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL COLLECTIONS BY ZAOUKactiveALLURE PROTECTION SECURITEactiveALOGEN FILMSdissolvedALTHEA RENOVATION PROVENCEactiveANAIS MATHEOSdissolvedANTALIAdissolvedAQUA-PROTECTactiveARCADIAdissolvedARCAD -PROJECTdissolvedAR PEINTUREdissolvedA.V.SdissolvedAZUR CARdissolvedB2B TRADE AUTOactiveBERNICORPdissolvedBEYE SASUdissolvedBRP DISTRIBUTIONactiveCC DESIGNactiveC'CLEAN LAVERIE AUTOMATIQUEactiveCHEICK SOULEYMANE CHEICK SOULEYMANE LYdissolvedCHERENKOW CONSULTINGdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN LE PAGEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off