DOSSIERS / AUDREY'S
← SearchExport PDF
Company dossier

AUDREY'S

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803583087 · 803583087 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUDREY'S
fr_insee
803583087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
3 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION TOULOUSE POUR TOUSactiveCAVE DU CAPITOLEdissolvedCHANTAL BACOUdissolvedCOULEUR VANILLEdissolvedDIMITRI LABAYSSEactiveETABLISSEMENTS MILLESdissolvedEURL B.L.C.dissolvedFABRICE GONTHIERdissolvedINDIVISION DEYMIERdissolvedINDIVISION MR MARTIN ET MME JOYEROTactiveJEAN LOUIS JEAN-LOUIS ANDRE SAINTE LIVRADEdissolvedLA BOHEMEdissolvedLZ STOREdissolved[ND]dissolvedOCTAVIAdissolvedPATRICK CHARLES BEAUCHETdissolvedPIERRE MILLESdissolvedPS1dissolvedSAINTE LIVRADE ET BEAUCHETactiveSARL SUD-OUEST DIFFUSION TRICOTSdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AUDREY LANDIERPrésident—France registry
AUDREY SAHUQUEPrésident—France registry
JEROME DUCOSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

5 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