DOSSIERS / SOURCES
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SOURCES

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823091533 · 823091533 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOURCES
fr_insee
823091533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-12
fr_insee
22 RUE DE VERDUN, 44000 NANTES
fr_insee
56.10A
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GABRIEL BERTHE JOSSEdissolvedALAIN MARCEL EUGENE ROUSSEAUdissolvedALAIN RIVIEREactiveALEXANDRE SAVIGNARDdissolvedANDRE JOSSEdissolvedAxel Pierre DelisleactiveBEVERLYdissolvedCHRISTIAN JACQUES SOUPAUTdissolvedDISTRI SPORTSactiveFLEUR DARVORdissolvedFRANCIS LEON BENARDdissolvedFREDERIC SILVIdissolvedGUY DANIEL YVES FOLLIARDdissolvedjolan eriaudactiveMARIE GUEPINactiveSARL G.CdissolvedSTEF JOSEE ALAIN ET ANDREdissolvedSTEPHANE GUESDONdissolvedUNCHOT VINIYAKULdissolvedVALENTIN EDMEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Timothée Martin Marie DUVERNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire