KYBE — See who's really behind any company

Sole trader dossier

YVES EUGENE RICORDEL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811787118 · 811787118 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameYVES EUGENE RICORDEL

fr_inpi

Registration811787118

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-06-01

fr_inpi

Registered address31 RUE LA BRUYERE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AMELLALdissolved COMPTOIR CANAILLESdissolved FANNY HAMAIDEdissolved FANNY TORRESdissolved GUSTAVO GOMES FIGUEIRAdissolved INDIVISION MOREAU LAVAUDactive JACQUES LOUVENCOURTdissolved JOELLE LE GALLdissolved JULIETTE PASCALE CATHERINE NOVAKdissolved Juliette PRIEURactive LES 2GFRdissolved MATER FILIAdissolved [ND]active [ND]active [ND]active Olivia Grace Berryactive SCI LA BRUYERE 31 MCMdissolved SCI LOUVENCOURTdissolved WILOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2016-01-19Autre jugement prononçant

2016-07-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-08-09Dépôt de l'état des créances

2017-04-06Jugement de clôture pour insuffisance d'actif