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Company dossier

CREA-LINE

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478429491 · 478429491 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREA-LINE
fr_insee
478429491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-31
fr_insee
2013-12-19
fr_insee
561 RTE DE TRETS, 83910 POURRIERES
fr_insee
96.02A
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV'CARdissolvedAMG TRANSACTION VALLEE DE L ARCdissolvedAMM CONSEILactiveANTOINE SAUVEUR SPINAdissolvedAU PALAIS DES SENTEURSdissolvedBRASSERIE SAINTE-VICTOIREactiveCRIS CAR SactiveCRIS MOTORCYCLEdissolvedENIELdissolvedJOEL CLAUDE GUIOTdissolvedLAURA ELODIE MUH-BASQUESactiveLAV'EXPRESSdissolvedLE FOURNIL DE MARIUSdissolvedL EPI DE BLEdissolvedMAISON JOUANENdissolvedMECHOUI NOMADEdissolvedMICHEL ARSENE PAUL BLOTdissolvedNICOLAS DEMANactiveOPEN DOMOTIQUEactiveOPTIQUE POURRIERESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
THOMAS ALEXANDER EMILE BAGDADYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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