DOSSIERS / ESPRIT NATH'UREL
← SearchExport PDF
Company dossier

ESPRIT NATH'UREL

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839552379 · 839552379 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPRIT NATH'UREL
fr_insee
839552379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-15
fr_insee
RUE DES USINES, CC GEANT CASINO ZI DES SAINT JORY RN20, 31150 FENOUILLET
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE RAOUXPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif