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Company dossier

FONTAINES LAV

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807662002 · 807662002 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFONTAINES LAV

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Registration807662002

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-14

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Registered address2 RUE JULES FERRY, 69270 FONTAINES-SUR-SAONE

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Industry96.01B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandre Bergognonactive Angela Sintesactive ANNETTE CHEVALIERdissolved COPROPRIETE RESIDENCE LE JULES FERRYactive DRDdissolved DRD69dissolved Edin HALILOVICactive EL HOUSSAINE EL JAZOULIdissolved JEAN-MICHEL BERLIERactive JONATHAN SICARDdissolved L'ART 2 PL'HAIRdissolved MONIQUE FORNASdissolved [ND]active [ND]dissolved [ND]active ROSSY NGOUALAdissolved Sara Aroi AYARIdissolved SARL CHEVALIER FRERESdissolved SCI FLEUR DE CACAOdissolved SO WHATdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
SERGE EDMOND SANSOZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-12-01Jugement d'ouverture de liquidation judiciaire

2017-04-24Dépôt de l'état des créances

2017-06-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-11-28Jugement de clôture pour insuffisance d'actif