DOSSIERS / SHU LIN NICOLAS TRAITEMENT MEDITERRANEEN
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Company dossier

SHU LIN NICOLAS TRAITEMENT MEDITERRANEEN

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489829192 · 489829192 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHU LIN NICOLAS TRAITEMENT MEDITERRANEEN
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489829192
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dissolved
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Limited liability company (SARL)
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2006-04-18
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1 LOT CHATEAU MARTIN, DOMAINE DU CHATEAU MARTIN, 83580 GASSIN
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81.21Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JOSEPH LEONARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement