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Sole trader dossier

ARMANDO FABRICE ROPERTO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832498703 · 832498703 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARMANDO FABRICE ROPERTO

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Registration832498703

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Statusdissolved

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Incorporated2017-10-01

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Dissolved2019-11-19

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Registered address13 AV GAMBETTA, 58400 LA CHARITE-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AHMAR PERE ET FILSactive CAFE DE LA GAITEdissolved CHRISTIAN FONTAINEdissolved EURL LA GAIETEdissolved LA GAIETEactive LUCETTE GIBAULTdissolved RAYMOND LOUIS CHARLES BOUQUETdissolved

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 2018-12-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

2018-12-10Jugement d'ouverture de liquidation judiciaire

2019-11-18Jugement de clôture pour insuffisance d'actif

2019-11-19Dissolved / struck off

2019-12-09Dépôt de l'état des créances