DOSSIERS / SUNLESS CLUB
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Company dossier

SUNLESS CLUB

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812551083 · 812551083 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SUNLESS CLUB
fr_insee
812551083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-04
fr_insee
6 RUE BARLA, 06300 NICE
fr_insee
96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LE CALVEZdissolvedANTOINE PUDDUdissolvedATELIER DE LA MACHINE A COUDREdissolvedAZURLABdissolvedBARLA IMMOdissolvedBERNARD CAPPELLINOactiveCANICE BIOLOGIEdissolvedCENTRE MEDICAL CAPMEDactiveCLAUDY DIT CLAUDE RENE FAYETTEdissolvedECLAdissolvedFERRANDES TOUS AZIMUTSdissolvedFRANCINE CHIATAdissolvedGIE LABCO 06dissolvedGILLES PAUL FRANCOIS HUGUETdissolvedHUGO CAPPELLINOdissolvedJACQUES LUCIEN GASTALDIactiveJEAN CHRISTOPHE ACHIARDYactiveJEAN LOUIS PAUL REBOULactiveJEAN MICHEL CHRISTIAN LETROUBLONactiveMOUSSA CAMARAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
KRISHNA HENK VANDERBRUGGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif