DOSSIERS / 4.I.D.
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4.I.D.

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-482941333 · 482941333 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
4.I.D.
fr_insee
482941333
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-26
fr_insee
1 RUE NOTRE-DAME, 59300 VALENCIENNES
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID ABDELLAOUIdissolvedALAIN HENRI LATOURdissolvedALBERT CAMBIERactiveANTHONY COLAIANNIdissolvedARIAN ISABEL VAN DER SPEKdissolvedARTHEISdissolvedARTIBATdissolvedASSISTANCE RECRUTEMENT CONSEIL VALdissolvedASSURANCES ET VALEURSactiveA T 2 I ASSIST TRAVAUX INDUST INGENIERIEactiveBERNARD DUTHOITdissolvedBIOZONE EUROPEactiveBLONDINE RAPPEdissolvedBOOMERANG MEDIAdissolvedCNUVdissolvedCOMMERCE PRESTATIONS ET SERVICESdissolvedCOMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolvedD.A BUSINESSdissolvedDELAUDISdissolvedDEMIL & BRIGHTONactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif