DOSSIERS / SUN CONSULTING
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Company dossier

SUN CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820962355 · 820962355 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SUN CONSULTING
fr_insee
820962355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-15
fr_insee
2020-07-29
fr_insee
CHE DES GOURGUES, 66690 PALAU-DEL-VIDRE
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CONGOST ENERGIEdissolvedDV CUISINEdissolvedF.A. COM INTERNATIONAL MAGAZINES SARLdissolvedFD COMdissolvedHUMAN PATHWAYdissolvedISABELLE NAVARROdissolvedJEAN PIERRE BELMUDESdissolvedJOEL DELCOSdissolvedLA BEGOUdissolvedLES TROIS CHEMINSdissolvedMESTREdissolvedMESTRE BERGAdissolved[ND]dissolvedNICOLE MARIE EMILIE GUIRAUDactivePIERRE JACQUES ABULIdissolvedSCDF BERGA DAVID ET MESTRE PABLOdissolvedSCEA SAINT MARTINdissolvedSCEA SUD VERGERSdissolvedSCI FLEURYdissolvedSNC DELCLOS VILAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN FLEURYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off