DOSSIERS / ART PLAK IDF
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ART PLAK IDF

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498719335 · 498719335 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ART PLAK IDF
fr_insee
498719335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-28
fr_insee
2 RUE DES CHARRETIERS, 95100 ARGENTEUIL
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ACESactiveAB BATdissolvedABC MENAGEactiveACT & GOdissolvedACTIFEUdissolvedA.D.E.C. ASSISTANCE DEPANNAGE ENTRETIEN CHAUDIERESdissolvedAGENCE DE DIAGNOSTICS IMMOBILIERS CONSEILS ET EXPERTISESdissolvedALLIOS SECURITE PRIVEEdissolvedAMANDA DIANNAactiveANABOLIC EUROPEactiveAPLIGOM ESTdissolvedARKO TRANSdissolvedARMENZOdissolvedARTCLIMdissolvedASSOCIATION ECOSOL INFORMATIQUEactiveASTER T.P.dissolvedA S T R I E SARLdissolvedATLAS DISTRIBUTIONdissolvedBARCELLOSdissolvedBATI 31dissolved

+88 more

People with significant control

1 people
NameRoleFromSource
NICODIM BENIAMIN GLIGORPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif