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B.T.D.

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-417493624 · 417493624 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.T.D.
fr_insee
417493624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-03
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3 RUE ROBERT ESTIENNE, 75008 PARIS
fr_insee
96.01B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGIA VAUDRON COMMUNICATIONdissolvedCECILE MADELEINE DELATTREdissolvedINSTITUT DE RECHERCHES EN HISTOIRE ET CIVILISATIONS - IR-HICI MADAGASCARactiveISLAMIC PLANNERdissolvedJACQUES VIEILLEVILLEdissolvedKAR HIGH TECHactiveLAURENT FRANCOIS FAUCHEUXdissolvedLAURENT LAURENT JECHOUXdissolvedMARIE SOETEMONTdissolvedPIERRE PETITdissolvedPRESSING BLANCHISSERIE DE LUXEdissolvedREDA SCIdissolvedSCI ALFULAIJ & KHAZALdissolvedSCI IRYSdissolvedSCI JASMINEdissolvedSCI SAVANEdissolvedSDF LACROIX VIEILLEVILLEactiveTIMMERMANS MARIAactive

People with significant control

1 people
NameRoleFromSource
WARREN SeetharamdooPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire