DOSSIERS / FRATELLO
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Company dossier

FRATELLO

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802142182 · 802142182 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRATELLO
fr_insee
802142182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-07
fr_insee
5 PL PUGET, 83000 TOULON
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AASTRADactiveASS A VOTRE ECOUTEactiveASS FORET FUTURactiveASSO PASSERELLEdissolvedBATOMAactiveCHRISTIANE BRIDOUXdissolvedCLETALUdissolvedENTREPRISE GENERALE LE CHARPENTIER JOSEPHdissolvedF E R A Z S.A.R.L.dissolvedF.P.M.dissolvedGERARD FAVIERdissolvedINTERCEPTdissolvedJACQUES GOURRETdissolvedJEAN FRANCOIS ALTETdissolvedJEAN PIERRE LYdissolvedKARINE KATIA SARRATdissolvedLA FARANDOLE DES GLACESdissolvedL ATELIER DE L ELECTRO MENAGERdissolvedLED ACADEMYactiveLES ATELIERS ESTHETIQUESactive

+15 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PROD'HOMMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 2016-11-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif