KYBE — See who's really behind any company

Company dossier

TRANCHANT

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812814200 · 812814200 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANCHANT

fr_insee

Registration812814200

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-07-30

fr_insee

Dissolved2020-07-23

fr_insee

Registered addressGONDRAN, 73660 LA CHAPELLE

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CORINNE YVONNE BEYDONdissolved IRENE JEANNE VICTOIR ARIGONdissolved LAYMONDdissolved MARTIAL DUPRAZactive MICHELLE MARIE JULIE PETOUDdissolved PAULETTE ROCHEactive ROBERT CHAPELactive SARL FRANCK LANGLOISdissolved TRANCHANTdissolved TRANCHANT CHARPENTEdissolved

People with significant control

1 people

Name	Role	From	Source
DAVE EMMANUEL DELPHINE MARIE TRANCHANT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANCHANT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

6 events

2018-03-27Jugement d'ouverture d'une procédure de redressement judiciaire

2018-04-10Rétractation de jugement d'ouverture sur tierce opposition

2019-03-05Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-06Jugement de conversion en liquidation judiciaire

2020-05-15Jugement de clôture pour insuffisance d'actif

2020-07-23Dissolved / struck off