DOSSIERS / CHEZ ANTOINE II
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Company dossier

CHEZ ANTOINE II

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830803847 · 830803847 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEZ ANTOINE II
fr_insee
830803847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-11
fr_insee
1 AV DE L'ENCLOS, 31120 PORTET-SUR-GARONNE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALU-STOREdissolvedBATI-CONSEIL COMMERCIALISATION SARLdissolvedBATI-FRANCEdissolvedB.E.C CONSTRUCTIONSdissolvedCOBASUD SCOP SARLdissolvedD.R.CREATIONSactiveELITE MAISONSdissolvedENGINEERING CONSTRUCTION ARTISANALEactiveEURL MAISONS DE PERRINE M.D.PdissolvedGMTA COMMERCIALISATIONdissolvedINGENIERIE ET COORDINATION DU SUDdissolvedLA TABLE DE L'ENCLOSdissolvedLES NOUVEAUX BATISSEURS REUNISdissolvedLOGE-FRANCE SAdissolvedMAAPdissolvedMAISONS DYNASTYdissolvedPAVILLONactiveSARL BATISUDdissolvedSCI L'ORMEAUdissolvedSCI MARIE HELENEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DELPHINE YVONNE FERRERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ ANTOINE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif