DOSSIERS / EXPERT PEINTURE
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EXPERT PEINTURE

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452391444 · 452391444 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERT PEINTURE
fr_insee
452391444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-09
fr_insee
2015-02-24
fr_insee
1720 AV DE L EUROPE, 34170 CASTELNAU-LE-LEZ
fr_insee
43.34Z
fr_insee
€4,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AC BATIMENTdissolvedARC'PRESSINGdissolvedASSISTANCE TRAVAUX COORDINATION BATIMENTdissolvedBATIR ENTREPRISE TOUS CORPS D'ETATdissolvedCOM'FRANCEactiveCOMPAGNIE GENERALE DE TELECOMMUNICATIONactiveCONG TIEN CONG TIEN TRANdissolvedEURASIE SOLEIL TERRE - WAN BAOdissolvedEURL CD CLEANSUDdissolvedFANNY CLAPAREDEdissolvedGUAPO CAR'SdissolvedHUGUETTE GAUVAINdissolvedK.ASSETSactiveLAURYactiveLI2LdissolvedLITTORAL CONSTRUCTIONSdissolvedLS DISTRIBUTIONdissolvedLUMINARTdissolvedMARIE SARAH MALGONNEactiveM.G CUISINESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YAN RAPHAEL FERRARISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-22

Risk journey — why 18?

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

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif