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Company dossier

CAVET MAGALIE

FRANCE · COMPANY · INCORPORATED 2015-05-01
KYBE ID: FR-812076545 · 812076545 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAVET MAGALIE

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Registration812076545

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-05-01

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Registered address250 MTE DE LA COMMANDERIE, 26160 LE POET-LAVAL

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

C L'ARBREdissolved LFCdissolved MAGALIE IRENE OLGA CHABANISactive PLACE DES TILLEULSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-07-20Jugement d'ouverture de liquidation judiciaire

2017-01-23Jugement de clôture pour insuffisance d'actif