DOSSIERS / ANTILLES FOURNITURES PLOMBERIE
← SearchExport PDF
Company dossier

ANTILLES FOURNITURES PLOMBERIE

FRANCE · COMPANY · INCORPORATED 1993-03-05
KYBE ID: FR-390378081 · 390378081 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTILLES FOURNITURES PLOMBERIE
fr_insee
390378081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-05
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
46.73B
fr_insee
€467,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedAURELIE SUZIE JEANactiveAUTO DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolvedDOM-CASHdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
BRUNO LAFOSSE-MARINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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