DOSSIERS / LE COMMERCE
← SearchExport PDF
Company dossier

LE COMMERCE

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824316400 · 824316400 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COMMERCE
fr_insee
824316400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-15
fr_insee
RUE GARE DE LAQUEUILLE, 63820 SAINT-JULIEN-PUY-LAVEZE
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE PAULdissolvedANTOINE YANNICK ANDREdissolvedGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES SAGNESdissolvedJACQUELINE RIBEROLLEdissolvedLC2MdissolvedLIONEL MAILHOTdissolvedMARC JEAN AMEDEE TAILHARDATactiveMARIE CHRISTINE DELZORdissolvedMARIE RIBEROLLEdissolvedMARYSE FRANCOISE PICARDdissolved[ND]dissolvedPAUL JEAN MARIE TAILHARDATdissolvedRAYMOND EUGENE FERREYROLLESdissolvedREMY CHRISTIAN MARCHETTIdissolvedSCI ROUDETdissolvedSERGE ROGER TINDILLIEREdissolved

People with significant control

1 people
NameRoleFromSource
JONATHAN DA CUNHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire