DOSSIERS / EASY SHOP ARRAS
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Company dossier

EASY SHOP ARRAS

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818903403 · 818903403 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EASY SHOP ARRAS
fr_insee
818903403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
2021-03-15
fr_insee
23 RUE DES CHARPENTIERS, 59100 ROUBAIX
fr_insee
47.78C
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN NUMERICdissolvedAGAMAXdissolvedAGAMAX 2dissolvedAS MANAGMENTdissolvedCHRISTOPHE MICHEL MARIE BOULANGERactiveCONDORdissolvedDAZIBAO SOLUTIONS COMMUNICATIONSdissolvedDOMINIQUE TOURTEactiveEASY SHOP ABBEVILLEdissolvedEASY SHOP CAMONdissolvedEASY STOCKdissolvedEASY VENDINdissolvedETABLISSEMENTS M. OLIVIER DEWAVRINdissolvedFINANCIERE AP2FdissolvedGOODHOUSESdissolvedGRAFFITdissolvedIMMOBILIERE 2FdissolvedLA CONCIERGERIEdissolvedLA PLACEdissolvedM-AGENCYactive

+7 more

People with significant control

3 people
NameRoleFromSource
FABIENNE HERTAULTPrésident—France registry
FREDERIC DAGNIAUXPrésident—France registry
PATRICK WEYMEELSPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY SHOP CAMON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off