DOSSIERS / FORMADEC NANCY
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Company dossier

FORMADEC NANCY

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490453883 · 490453883 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMADEC NANCY
fr_insee
490453883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-08
fr_insee
1 RUE DU DOCTEUR SCHMITT, 54000 NANCY
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARIA BATIMENTdissolvedASSOCIATION COJEPIENNE DE NANCY FRANCEactiveASSOCIATION SPESactiveAymerick Rodman ROUSSASactiveAYTAS BATIMENTdissolvedBAHIH AND COactiveBATIMENT 54 LORRAINEdissolvedBEST BOISactiveCHRISTIAN DIDRYactiveCHRISTIAN DIDRY ET AUDREY KOB HUISSIERS DE JUSTICE ASSOCIESdissolvedCOPR R SCHMITTactiveDOMINIQUE DEVILLARDdissolvedDOMINIQUE HENRI BRAVETTIdissolvedEMC CONSTRUCTIONdissolvedEM CONSTRUCTIONdissolvedENA CONSTRUCTIONdissolvedENES BATIdissolvedERALI BATdissolvedMAHO POSEdissolvedMASSAGE LITERIE CULINAIRE DIETETIQUEactive

+21 more

People with significant control

1 people
NameRoleFromSource
SADAT TASBUNARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif