DOSSIERS / INITIANCES
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INITIANCES

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-482992807 · 482992807 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INITIANCES
fr_insee
482992807
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-11-17
fr_insee
2023-12-20
fr_insee
121 RUE CHANZY, 59260 LILLE
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANZAR COMPANYdissolvedARCHITECTURE COMMUN INTEGRATION SERVICEdissolvedASA-PICTURESactiveBETAK INGENIERIE BUREAU D'ETUDES TECHNIQUES ANTHONY KINCHEdissolvedCONSEIL ETUDE REALISATION TEXTILEactiveCONSERVERIE RIPAILLEactiveCONVINOXdissolvedCTRE INNOVATION TRANSF TECHNOLOGIQ NORDdissolvedDISECOSTdissolvedETUDES RECHERCHES DEVELOPPEMENTactiveEVELYN ISABEL MOLINA RODRIGUEZactiveEXIST-EactiveGAIA DEVELOPPEMENTdissolvedGEEK'S PARADISEdissolvedGWELLAATdissolvedHEXAPOLISdissolvedINTERACTIVE SPEECH TECHNOLOGIESactiveKEROS SARLactiveLABEL GARNISHactiveLES MODINETTESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PEGGY BENTLEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-26

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off