DOSSIERS / A.B.C. COUVERTURE
← SearchExport PDF
Company dossier

A.B.C. COUVERTURE

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-495162828 · 495162828 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B.C. COUVERTURE
fr_insee
495162828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-12
fr_insee
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.91B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AC COUVRETANCHEdissolvedADNEN NEFZIdissolvedASIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedCONSTRUCTION DU SUDdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedERIC JEAN PAUL GARCHEYdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHEL MOZERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 2014-01-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif