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Sole trader dossier

KARINE CHRISTELLE CELINE JORIS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803864453 · 803864453 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARINE CHRISTELLE CELINE JORIS

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Registration803864453

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Statusdissolved

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Incorporated2014-08-01

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Dissolved2015-01-20

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Registered address6 RUE JACQUES THIBAUD, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRUNO HUGactive CFA DISTRIBUTIONdissolved FLORENCE KOFFIdissolved INGRID BARRIEREdissolved [ND]dissolved NELMINE CAFTANdissolved TEMEL COIFFUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2015-01-20Dissolved / struck off

2015-02-18Jugement d'ouverture de liquidation judiciaire

2015-06-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-01-07Jugement de clôture pour insuffisance d'actif