Key facts
dissolvedFREE PERSEPHONE SPA
fr_insee
809650211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-25
fr_insee
66 BD RASPAIL, 75006 PARIS
fr_insee
96.04Z
fr_insee
6
fr_insee
€50,000
fr_insee
Company dossier
FREE PERSEPHONE SPA
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalAURUM FINANCESBUSINESS & ASSOCIESCLAIRE LUGAGNE DELPONCLAUDE MEGHRICHEDIFFUSION EUROPEENNE DE CONFISERIEELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...ETABLISSEMENT CADORETFLORENCE LEVERFRANCE EGYPTE TOURISME & CULTUGILBERT LOUIS L BARBARAJEAN FABRICE HEYKATIA DOS SANTOSLEIA CAPITALMARION HELENE ROUDIERMTX RASPAILMTX RASPAIL[ND]PATRICK LOPEZPHILIPPE GEORGES VITOUXRENE BLANCHER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAUREN Creecy | Président | — | France registry |
| LAUREN JENNIFER CREECY | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FREE PERSEPHONE GROUP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-06
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire