DOSSIERS / TRAVAUX METALLERIE SERRURERIE
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TRAVAUX METALLERIE SERRURERIE

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479742397 · 479742397 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVAUX METALLERIE SERRURERIE
fr_insee
479742397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-16
fr_insee
2023-12-20
fr_insee
2 RUE BERGEVIN, 41000 BLOIS
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43.32B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DA COSTA LOPESPrésident—France registry
JOSE GUILHERME DA COSTA LOPESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off