DOSSIERS / SOCIETE INDUSTRIELLE DE LAVAGE
← SearchExport PDF
Company dossier

SOCIETE INDUSTRIELLE DE LAVAGE

FRANCE · COMPANY · INCORPORATED 1986-03-14
KYBE ID: FR-334807856 · 334807856 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE INDUSTRIELLE DE LAVAGE
fr_insee
334807856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-14
fr_insee
2022-05-07
fr_insee
19 RUE OSCAR ET JEAN AURIAC, 19/21, 33800 BORDEAUX
fr_insee
81.21Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES VELUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement modifiant le plan de sauvegarde
Dissolved / struck off