DOSSIERS / DOCKERS
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Company dossier

DOCKERS

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884054438 · 884054438 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
DOCKERS
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884054438
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-10
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2021-06-22
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32 RUE DE PUEBLA, 59800 LILLE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME WAHLDirecteur général déléguéFrance registry
JEAN-FRANCOIS WAHLPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off