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Company dossier

CLAUDE PORCU

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410645899 · 410645899 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PORCU

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Registration410645899

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1997-01-24

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Registered address81 B BD PASTEUR, 06000 NICE

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Industry43.34Z

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Ahmed Hamoudaactive AMAD 06active ELISABETH EVELYNE MARIdissolved GLOBAL SERVICEdissolved Laura MARIE-ANNEactive MEDITERRANEE CLEANING SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC RODRIGUEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

8 events

2014-03-06Jugement d'ouverture d'une procédure de sauvegarde

2014-05-27Jugement d'extension d'une procédure de sauvegarde

2015-06-24Dépôt de l'état des créances

2015-08-05Jugement arrêtant le plan de sauvegarde

2015-09-09Dépôt de l'état des créances Loi de 1985

2018-06-01Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire

2018-10-24Jugement de conversion en liquidation judiciaire

2019-10-24Dépôt de l'état des créances