DOSSIERS / SARL WARIN DUTERTRE
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Company dossier

SARL WARIN DUTERTRE

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844587410 · 844587410 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL WARIN DUTERTRE
fr_insee
844587410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_insee
56.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedDANIELLE JEANNE GEFFROYdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]active[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FLORIANE DUTERTREPrésident—France registry
FLORIANE ROXANE MARIE DUTERTREPrésident—France registry
MATHIAS ROLAND BERNARD WARINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement