DOSSIERS / SOCIETE D EXPLOITATION DE LA PROVIDENCE
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Company dossier

SOCIETE D EXPLOITATION DE LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438428435 · 438428435 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE D EXPLOITATION DE LA PROVIDENCE
fr_insee
438428435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-13
fr_insee
12 RUE EDOUARD VERPRAET, 59610 FOURMIES
fr_insee
55.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AMRANPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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