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Sole trader dossier

VESILE ESKI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-844142984 · 844142984 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVESILE ESKI

fr_inpi

Registration844142984

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-02

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Dissolved2020-02-11

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Registered address142 RUE DU STADE, 38290 LA VERPILLIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIG M LA VERPILLEREdissolved CONSTRUCTIONS DE VILLAS ET RENOVATIONSdissolved DANY DAVID HALIONAdissolved ER FOODactive EROL ERCANdissolved FARRAHactive HAMZA CHAOUIdissolved IL FORNELLOdissolved JONATHAN PIERRE RODOLPHE FONTEdissolved KWdissolved LA CANTINAdissolved L'ANATOLIAdissolved LE SANTORINdissolved MARC PIERRE SANCHEZdissolved MAY FRUITdissolved MY FRUITSactive [ND]dissolved PAPE OUSMANE DIOUFactive TUPACdissolved VERPI FOODactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2020-02-11Dissolved / struck off

2020-02-25Jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-22Jugement de conversion en liquidation judiciaire