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Company dossier

CONSEILS ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1990-12-01
KYBE ID: FR-380158725 · 380158725 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameCONSEILS ET TRANSACTIONS

fr_insee

Registration380158725

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-12-01

fr_insee

Registered address5 AV DU MARECHAL FOCH, 62152 NEUFCHATEL-HARDELOT

fr_insee

Industry68.31Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONSEILS ET TRANSACTIONSfr_insee · 384386157 · dissolved CONSEILS ET TRANSACTIONSfr_insee · 902816560 · active

Companies at this address

3 total

SCI DES 131ET133 RUE HIPPOLITE ADAMdissolved SCI DU 16 RUE SAINT NICOLASdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DU 16 RUE SAINT NICOLASShared registered address · 3 share this SCI DES 131ET133 RUE HIPPOLITE ADAMShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2015-10-15Jugement d'ouverture de liquidation judiciaire

2016-05-02Dépôt de l'état des créances

2016-06-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-09-15Jugement de clôture pour insuffisance d'actif