DOSSIERS / CONSTRUCTIONS TRADITIONNELLES DU HAINAUT
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CONSTRUCTIONS TRADITIONNELLES DU HAINAUT

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419385273 · 419385273 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTIONS TRADITIONNELLES DU HAINAUT
fr_insee
419385273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-09
fr_insee
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSAMAD MOKEDDEMdissolvedACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedB.O.K IMMOBILIERdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedLOCA COMMERCIALdissolvedMACIEJ MARCIN BULKAdissolvedNACIM BRAHIMdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolvedSCI LES SERINSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARIA BOCCABELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-02

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif