DOSSIERS / EST TP
← SearchExport PDF
Company dossier

EST TP

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-501089007 · 501089007 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
EST TP
fr_insee
501089007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-23
fr_insee
ZONE DU TRIANGLE, 57525 TALANGE
fr_insee
43.12A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

1 people
NameRoleFromSource
PASCAL PFEIFFERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-14

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif