DOSSIERS / AU TROT GALOP'IN
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Company dossier

AU TROT GALOP'IN

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837662055 · 837662055 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU TROT GALOP'IN
fr_insee
837662055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-21
fr_insee
RUE DU CENTRE, 73240 SAINT-GENIX-LES-VILLAGES
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BRUYEREdissolvedALBERT RABILLOUDdissolvedALINE BORGEYdissolvedARLETTE PERMEZELdissolvedASSOCIATION SPORTIVE VOLLEY SAINT-GENIX/AOSTEactiveAUDE CLEMENCONdissolvedAU TROT GALOP'INdissolvedBERNARD BAVUZdissolvedBERNARD GADEAUdissolvedCATHERINE GICLATdissolvedCHRISTIANE JEANNE CHARRETONdissolvedCHRISTIAN VENTAJAdissolvedDAMIANO RAFFELEdissolvedDOMINIQUE LIATARDactiveELIANE CHAMPIONdissolvedFLORENCE DELPHIN-POULATdissolvedGABRIEL DOTTORIdissolvedGEORGES GOFFOZdissolvedGUARINONI ET DI PASQUALEactiveHELENE GROSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CHRISTIAN JUGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif