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Company dossier

THE VICTORY

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815228622 · 815228622 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHE VICTORY

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Registration815228622

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-11

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Dissolved2021-12-20

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Registered address14 PL DE LA VICTOIRE, 37000 TOURS

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

B.M.A.dissolved BRASSERIE DE LA VICTOIREdissolved BRASSERIE DE LA VICTOIREdissolved LA VICTORIENNEactive PATRICIA MANSANAdissolved PATRICK CONARDdissolved

People with significant control

1 people

Name	Role	From	Source
JOANNA MADELEINE CHRISTIANE CRESPEL	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

5 events

2019-09-03Jugement d'ouverture de liquidation judiciaire

2020-05-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-08-21Dépôt de l'état des créances

2021-12-16Jugement de clôture pour insuffisance d'actif

2021-12-20Dissolved / struck off