DOSSIERS / JDR LOCATION
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JDR LOCATION

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503592198 · 503592198 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JDR LOCATION
fr_insee
503592198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-07
fr_insee
35 AV DU DANEMARK, 82000 MONTAUBAN
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE SONIA PASSERIEUXactiveA.I.R.P.H. CONSUL'TEAMdissolvedALYAactiveAQVISIONdissolvedASS.SUD EMERGENCESdissolvedBENJAMIN MAXIME NICOTdissolvedCRYPTOTEKdissolvedFLOWSTOPdissolvedFR. TECHNOLOGIESactiveHELANIEdissolvedINDUSTRIAL SOLUTIONS & APPLICATIONSactiveLE GRAIN DIFFUSIONdissolvedMPEactive[ND]dissolvedOMKO EUROPEdissolvedPROMOTION ESTIMATION GESTION INVESTMENTS HOLDINGactiveSARL S.O.M.O.D.I.active@T EGENERATIONdissolvedTOPOMATICdissolvedVALERIE SANDRINE MIRALLESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles