DOSSIERS / AUX DEMENAGEURS LEDONIENS
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Company dossier

AUX DEMENAGEURS LEDONIENS

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497580415 · 497580415 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX DEMENAGEURS LEDONIENS
fr_insee
497580415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-30
fr_insee
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADS 2005dissolvedAFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveAKIM CHENATLIAdissolvedALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBFC NEGOCEdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCARAIBESdissolvedCASTLEdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
GUISEPPE BELLUSCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 24?

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

Insolvency timeline

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