DOSSIERS / FINANCE CONSULTING
← SearchExport PDF
Company dossier

FINANCE CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804114148 · 804114148 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCE CONSULTING
fr_insee
804114148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-20
fr_insee
2021-05-19
fr_insee
24 RUE DES CHARRETTES, 76000 ROUEN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID IKHELEFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off