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Company dossier

LE CHECKPOINT

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807782115 · 807782115 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CHECKPOINT

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Registration807782115

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-18

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Registered address68 RUE JEAN-JACQUES ROUSSEAU, 21000 DIJON

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Industry56.30Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CMTLactive COM 1 POISSON DANS L'Oactive JEAN PIERRE MANGEONJEANdissolved JULIE JAQUETdissolved MONIQUE FOUTOILLETdissolved [ND]active NODAdissolved

People with significant control

1 people

Name	Role	From	Source
JESSY ALAIN MARCEL BUCHILLY	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-12-11Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-12Jugement de conversion en liquidation judiciaire

2019-09-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-10-25Dépôt du projet de répartition

2020-01-28Jugement de clôture pour insuffisance d'actif