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Sole trader dossier

SONIA VALERIE GAUVAIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829339928 · 829339928 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSONIA VALERIE GAUVAIN

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Registration829339928

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Statusdissolved

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Incorporated2017-04-01

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Dissolved2018-09-19

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Registered address81 RUE PAUL GUIEYSSE, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BAPTISTE RICHARD HERTZOGdissolved GENEVIEVE BERTHOLOMdissolved JEAN-FRANCOIS FELLERactive Mickael Alexis Diotactive [ND]active RENE BARAERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 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

4 events

2018-09-19Dissolved / struck off

2018-09-21Jugement d'ouverture de liquidation judiciaire

2019-08-21Dépôt de l'état des créances

2019-11-05Jugement de clôture pour insuffisance d'actif