DOSSIERS / FINOTEL 2
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Partnership dossier

FINOTEL 2

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-19
KYBE ID: FR-804692242 · 804692242 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINOTEL 2
fr_insee
804692242
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-09-19
fr_insee
7 RUE PAUL ALBERT, 75018 PARIS
fr_insee
55.10Z
fr_insee
€37,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINOTEL GESTION 2Dirigeant—France registry
LAURENT DupasDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement