DOSSIERS / ARTS ET CERAMIQUES DE L EST
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Company dossier

ARTS ET CERAMIQUES DE L EST

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317031466 · 317031466 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARTS ET CERAMIQUES DE L EST
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317031466
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dissolved
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Limited liability company (SARL)
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1979-01-01
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RTE DE FORBACH, 57520 GROSBLIEDERSTROFF
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23.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS COLMANPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-23

medium

Politically exposed person (PEP)

NICOLAS COLMAN (officer) matches PEP Nicholas Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS COLMAN (officer) matches PEP Nicholas Colman — Member of the 1395 Parliament. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif