DOSSIERS / A-Z-CREA
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Company dossier

A-Z-CREA

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494685712 · 494685712 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A-Z-CREA
fr_insee
494685712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-08
fr_insee
1 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M31 RENOVATIONdissolvedAB CLEAN 31activeACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIFdissolvedAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUDIT ACCOUTING & MANAGEMENTdissolvedAUTO'PROPdissolvedAYAZactiveBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolvedCATHERINE MARIE DENISE CHAVENTREactive

+138 more

People with significant control

1 people
NameRoleFromSource
JANNEKE STEKELENBURGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif