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Company dossier

SARL FIDUCIAIRE A.T.M

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494500861 · 494500861 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL FIDUCIAIRE A.T.M

fr_insee

Registration494500861

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-03-08

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Registered address70 RUE LEON BLUM, 59000 LILLE

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Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADELdissolved A.P.M PROTECTIONactive ASSOCIATION CERTIF'ACTES - ACCES A LA CERTIFICATION TRANSPARENTE, EQUITABLE ET SOLIDAIREactive BACK OFFICE SANTEdissolved CARLOS PERISdissolved CENTRE D'ENERGIES DOUCES INDUSTRIELLESactive EURO BATIS NORD SARLdissolved INTERFACESactive [ND]dissolved NEUROFLOWdissolved THE JAK'S TOUCHdissolved YUME STUDIOdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL PAQUIE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2013-09-16Jugement d'ouverture d'une procédure de redressement judiciaire

2013-12-03Jugement de conversion en liquidation judiciaire

2014-05-20Jugement de clôture pour insuffisance d'actif