DOSSIERS / SERVICE PLOMBERIE INSTALLATION DEPANNAGE
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Company dossier

SERVICE PLOMBERIE INSTALLATION DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438621179 · 438621179 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SERVICE PLOMBERIE INSTALLATION DEPANNAGE
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438621179
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dissolved
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Limited liability company (SARL)
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2001-07-27
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2 RUE DE LA VALLEE YART, 78640 SAINT-GERMAIN-DE-LA-GRANGE
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43.22A
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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
PHILIPPE PRADEREPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-21

medium

Politically exposed person (PEP)

PHILIPPE PRADERE (officer) matches PEP Philippe Pradere — Q66499814. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif