DOSSIERS / LES CAVES DU SIEUR D'ARQUES
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Company dossier

LES CAVES DU SIEUR D'ARQUES

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-339982407 · 339982407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LES CAVES DU SIEUR D'ARQUES
fr_insee
339982407
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1987-01-01
fr_insee
2013-12-31
fr_insee
RTE DE CARCASSONNE, 11300 LIMOUX
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCYONactiveAUDE-ALUdissolvedCAVE DU SUD DE LA FRANCEdissolvedCLAUDE LOUIS LECHANTREdissolvedCOMMERCANTS CTRE CIAL HTE VALLEEdissolvedCOMPAGNIE FRANCAISE DE DISTRIBUTIONdissolvedDISTRIBUTION AUTOMOBILE CATHAREdissolvedEUGENE GLEIZESdissolvedFERNAND LOUIS LOMBARDactiveFINAGECdissolvedFRANCIS JOSEPH GASTON BARGUESdissolvedFRANCOISE SAUJOTdissolvedFRANCOIS GLEIZESdissolvedGILBERT HENRI FACQUETdissolvedGLEIZES MOTOCULTUREdissolvedIMFRESAdissolvedINDIVISION LECHANTRE*JEANNE/dissolvedJEAN GALMONTdissolvedJEAN PAULOdissolvedJOSEPH CALMONTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off