DOSSIERS / SIMPLY CARTE GRISE FENOUILLET
← SearchExport PDF
Company dossier

SIMPLY CARTE GRISE FENOUILLET

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824607402 · 824607402 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMPLY CARTE GRISE FENOUILLET
fr_insee
824607402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-09
fr_insee
50 RTE DE PARIS, 31150 FENOUILLET
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER USAÏPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMPLY CARTE GRISE MONTAUDRAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif