DOSSIERS / TIPHAINE RENEE GINETTE MICHEL
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Sole trader dossier

TIPHAINE RENEE GINETTE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828913632 · 828913632 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TIPHAINE RENEE GINETTE MICHEL
fr_inpi
828913632
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
LE VILLAGE, 07150 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE DE LAGORCEactiveASS SYND D'IRRIGATION SARRAZINdissolvedCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALEactiveDOMINIQUE NEAUDdissolvedFOREZIENNE D'ENTREPRISES (AG LAURANS)activeGABRIELE CHUDALLAactiveGFA DESMIERdissolvedISABELLE JULIA JEANNE AIMEdissolvedJEAN-DANIEL MARC PIERRE OZILdissolvedLES MAM'SactiveLOUKA GROSdissolvedMARCONIdissolvedSARL LE CHEVAL BLANCdissolvedSERGE MARC DENIS VINCENTactiveSTEPHANE FORISSIERdissolvedSYLVETTE BRUYEREdissolvedUGO MAGNANIdissolvedXAVIER CHRISTIAN BALLANDRASdissolvedYVETTE REYDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 18?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif