DOSSIERS / BORDO PREFA
← Search
Company dossier

BORDO PREFA

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453989469 · 453989469 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDO PREFA
fr_insee
453989469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-25
fr_insee
CHE LATERAL DE LISSANDRE, 33150 CENON
fr_insee
23.61Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADERITO CORREIA DE AMORINdissolvedANC ETABL NEGRE ET GORRICHONactiveAQUITAINE JP TRANSPORTactiveAQUITAINE REALISATIONdissolvedARMATURES POSE SERVICE SUD OUESTdissolvedBTIF1activeD.M.S.dissolvedEGERIS CONSTRUCTIONdissolvedJOEL DOMINIQUE FARBOSdissolvedMAPSdissolvedMARIA LOPESdissolvedMELLADO ARMATURESdissolvedPRO ARMATURE AQUITAINEdissolvedSARL LABADIEactiveSCI CHE LATERAL DE LISSANDREdissolvedSCIERIE BOIS IMPORT EXPORTdissolvedSOC EUROPEENNE DISTRIBUTION INDUSTRIELLEdissolvedSOURCE DE VIEdissolved

People with significant control

1 people
NameRoleFromSource
HERVE DANIEL MONISTROLPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORDOPREFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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