DOSSIERS / HUBERT ANGELIQUE
← SearchExport PDF
Company dossier

HUBERT ANGELIQUE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833937980 · 833937980 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HUBERT ANGELIQUE
fr_insee
833937980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-14
fr_insee
4 QUAI DES ALLIES, 14470 COURSEULLES-SUR-MER
fr_insee
47.23Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELIQUE JEANNEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUBERT CHEZ ANGELE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

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 d'ouverture de liquidation judiciaire
Dépôt de l'état des créances