DOSSIERS / IPV TRANSACTION
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IPV TRANSACTION

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-813648987 · 813648987 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IPV TRANSACTION
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813648987
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dissolved
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Limited liability company (SARL)
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2015-10-20
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2020-09-25
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166 RUE CARRETERIE, 84000 AVIGNON
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68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PEYRESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif