DOSSIERS / INSTITUT DE FORMATION DE CROUPIERS
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Company dossier

INSTITUT DE FORMATION DE CROUPIERS

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-852611433 · 852611433 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INSTITUT DE FORMATION DE CROUPIERS
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852611433
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dissolved
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Limited liability company (SARL)
fr_insee
2019-08-13
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38 QUAI DE FRANCE, 38000 GRENOBLE
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85.59A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACADIS ELECTRONIQUEdissolvedASS A FOND LE SABLEdissolvedISABELLE HELENE ODETTE USSEILdissolvedJANE MARIE ANDREWdissolvedLA CORDEE ARCHITECTESactiveLE COLOMBIERdissolvedLM BEAUTEactiveMARIE-ANGE BARBELONdissolvedNATHALIE NICOLE DENISE FAUREdissolved[ND]active[ND]dissolvedPATRICK RODRIGUEZdissolvedSARL GBLdissolvedSARL LOGIP IMMOBILIERdissolvedSCI 5 RUE PUITS SANS TOURdissolvedSCI CARRE VARESEdissolvedSCI CHALET NOISETTEdissolvedSCI LA FRENAIEdissolvedSCI LE CLOS DU MONT BLANCdissolvedSCI LE CLOS SAINT ANTOINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JULIEN ROGER HENRI MORTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif