DOSSIERS / EURO-THERMIQUE
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Company dossier

EURO-THERMIQUE

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489952747 · 489952747 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO-THERMIQUE
fr_insee
489952747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-04
fr_insee
2014-07-16
fr_insee
13 RUE GABRIEL PERI, 94460 VALENTON
fr_insee
43.22A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abderrahim RahmaniactiveAGNES DALLERACdissolvedAlan Cyril AIT-AMERactiveANDREI MEREUTAactiveAUBERGE VICTORIAactiveAUTO PIECES DU VALdissolvedBISERVICEdissolvedBOUKANTAR ET FILSdissolvedCONSORTIUM DE GESTION MEHAactiveE.C.I.E.dissolvedECOPRESSINGdissolvedFREDERIC ANDRE MAROTELactiveIBRAHIME KABAdissolvedI.M.P. CONSEILactiveKING DRIVERdissolvedMAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALYactiveMENAT TRANS SERVICESdissolvedMICHEL BERNARD JOSEPH MEHAdissolvedMOHAND OU RABAH AMENAactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
BAYKAR CATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off