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R.D.TRANSCRIPTION

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-480525864 · 480525864 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.D.TRANSCRIPTION
fr_insee
480525864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-09
fr_insee
2026-02-06
fr_insee
55 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
74.30Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A VOIR ET A MANGERactiveBACHAR SAFADIdissolvedBIJOUX FOCHdissolvedCHARLOTTE GUILHOTdissolvedDEMNATI TARIK ET FAQHAOUI LATIFAactiveERIC BRUNOdissolvedHENRI TARDIFdissolvedJEAN-MARC LARUELLEactiveLORENZO CARLYactiveMANON JEANNE NAIMA GIRARDETactiveMARIE AGNES PONGEactiveMAX SIMON ZYLBERMANdissolvedMESCLUB.BGdissolvedNATHALIE CARREdissolved[ND]dissolvedPIERRE ANDRE JOSEPH BRONdissolvedRAPHAEL BEHARdissolvedSANDRA RENEE JACQUELINE FANTOVAdissolvedSCM LARUELLE RABIER PONGEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN SEBASTIEN ROQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off