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Company dossier

SEVEN FALLEN

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-888925849 · 888925849 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEVEN FALLEN

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Registration888925849

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-09-23

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Registered address122 CHE DU CHAMP DE LA CROIX, LE PETIT GLEIZE, 69400 GLEIZE

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Industry47.91B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTIF ERBEdissolved ESCAPADES AUVERGNE RHONE ALPESdissolved IMMO ERBEdissolved KROEF SARLactive SARL NOUVEL ETENDARDdissolved SCI AB VAUJANYdissolved SCI DEPB ANDERNOSdissolved SCI DU CHAMP DE LA CROIXdissolved SCI STEGABdissolved SN BOTANICALSdissolved SYNDEFIdissolved TERRE DE MEPPELactive UN SOURIRE A DOMICILEdissolved

People with significant control

1 people

Name	Role	From	Source
THEO DUMONT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2022-10-06Jugement d'ouverture de liquidation judiciaire