DOSSIERS / ENT BATIMENT CHAIBI MONDHER
← SearchExport PDF
Company dossier

ENT BATIMENT CHAIBI MONDHER

FRANCE · COMPANY · INCORPORATED 1997-10-03
KYBE ID: FR-413973868 · 413973868 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENT BATIMENT CHAIBI MONDHER
fr_insee
413973868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-03
fr_insee
2014-12-01
fr_insee
36 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AUXILL CONST ET PLATERIEdissolvedAZIM BATactiveBAKER PIZZ'dissolvedBAT RENOVE IDFdissolvedBON PLOMBERIEdissolvedCANALISATIONS TRAVAUX SPECIAUXactiveCASTEL PGactiveCHARMES DE FRANCEactiveCOMMERCE TRAVAUX COORDINATIONactiveCONTRUCT NEUVE ET RENOVAT INDUSTRIELLEdissolvedCOSMOS 2010dissolvedCPC IDFactiveCREAT ACQUI EXPL PARTICI PRESTdissolvedDOCTEUR DU PNEUactiveELEC FTdissolvedGARAGE VERDUNactiveG.A.T.A.H.dissolvedGGE AUTO PASSIONdissolvedHEXAGONEactiveLA GENERALE D ENTREPRISES ET DE TRAVAUXdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off