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Company dossier

ARTOIS ROUTAGE

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450531579 · 450531579 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARTOIS ROUTAGE

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Registration450531579

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-10-23

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Registered addressZONE INDUSTRIELLE, 62620 RUITZ

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Industry82.19Z

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTOIS ETUDES REALISATIONS TECHNIQUESdissolved ARTOIS PANIFICATIONdissolved ARTOIS PANIFICATION SOCIETE NOUVELLEdissolved BERNARD CREPINdissolved BOULANGERIE PANISSIMOdissolved COMITE ETABLISSEMENT CEDATRAdissolved CONSTRUCTION MECANIQUE DE RUITZdissolved ELECTRO CONSTRUCTION D'ARTOIS PREFAdissolved JACOB CHEKIBdissolved JACOB CHEKIB FRANCEdissolved LA GENERALE D ASSAINISSEMENTdissolved SCI ARTOISdissolved SCI LE BOURGdissolved SERMACdissolved STACdissolved

People with significant control

1 people

Name	Role	From	Source
LEONCE DEPREZ	Administrateur	—	France registry

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-17

medium

Politically exposed person (PEP)

LEONCE DEPREZ (officer) matches PEP Léonce Deprez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEONCE DEPREZ (officer) matches PEP Léonce Deprez — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

2 events

2020-01-17Jugement d'ouverture de liquidation judiciaire

2020-07-17Jugement de clôture pour insuffisance d'actif