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Company dossier

ERP

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479505604 · 479505604 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERP

fr_insee

Registration479505604

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-11-15

fr_insee

Registered address111 RUE DE LA REUNION, 75020 PARIS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE A LA CREATION PROFESSIONNELLEactive ALI SURMELIOGLUactive AMBULANCE OMEGA 75dissolved AMBULANCES LAM IDFdissolved BERFINE BATactive BEYAZactive LOGIC PICARDIE 2active MOHAMED WAKRIMactive [ND]dissolved OK BATactive OPS GESTIONactive OTB ORGANISATION TRAVAUX DE BATIMENTSactive POLISH'ONEactive RAY BATactive ROYAactive SARL REGYMactive SARL TBC CONSTRUCTIONactive SOC LYNE COIFFURE DAMES 3dissolved YOURES BEN HARIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

4 events

2013-12-17Autre jugement d'ouverture

2014-10-09Dépôt du projet de répartition

2014-12-02Jugement d'interdiction de gérer

2015-02-26Jugement de clôture pour insuffisance d'actif