DOSSIERS / L'ULTIMO
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Company dossier

L'ULTIMO

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803853456 · 803853456 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ULTIMO
fr_insee
803853456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-31
fr_insee
2 RUE CHAMPOLLION, 38000 GRENOBLE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFRICA 38dissolvedALAIN PAUL FRANCOIS RIGHETTIdissolvedDORIAN NICOLAS ALESSIdissolvedEURL ROSEBUDdissolvedFABRICE HENRY ANTHONY CAJATactiveHIPPOLYTE VINCENT FRANCOIS MOREAUdissolvedJDPdissolvedJEAN-FRANCOIS GEORGES NICOLASdissolvedJUSEBactiveKKO DIFFUSIONactiveLE CANYONdissolvedMARCELLE HUGAYactiveMARIE LASTELLAdissolvedRSASactiveSALDE (SOCIETE D'ALIMENTATION ET DE DISTRIBUTION EXOTIQUE)dissolvedSCI GERONIMOdissolvedSNC GO INdissolvedSOUSA & CARDOSOactiveSTEPHANE CLAVELdissolvedTBLMactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANTHONY FRANCK MICHAEL DUFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer