DOSSIERS / BISCA-NAUTIC
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Company dossier

BISCA-NAUTIC

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441787280 · 441787280 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BISCA-NAUTIC
fr_insee
441787280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-24
fr_insee
2019-11-18
fr_insee
1203 RUE DE L'ARIESTE, 40460 SANGUINET
fr_insee
47.64Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERBINANDO ASSANTEPrésident—France registry
FERDINANDO ASSANTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off