DOSSIERS / OCCASIONS TROUVE STEPHANE
← SearchExport PDF
Company dossier

OCCASIONS TROUVE STEPHANE

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829800176 · 829800176 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
OCCASIONS TROUVE STEPHANE
fr_insee
829800176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-22
fr_insee
2024-10-01
fr_insee
26 RUE DES MAGDELEINES, 35350 SAINT-MELOIR-DES-ONDES
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
STEPHANE FRANCK CHARLES TROUVEPrésidentFrance 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 (GARAGE TROUVE STEPHANE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off