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DE TOUTES PIECES

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504031204 · 504031204 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE TOUTES PIECES
fr_insee
504031204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
350 RUE ARTHUR BRUNET, 59220 DENAIN
fr_insee
59.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AARONdissolvedABN EUROPEdissolvedACAPPELLOactiveAGCE AIDE, COACHING PERSONNEactiveALAIN DANIEL GHISLAIN HURBAINdissolvedAMPAdissolvedAMPA FINANCESactiveA.M.S ARJDALdissolvedARPEM INDUSTRIESdissolvedASS APRE DENAINactiveATELIER 2 PROJET IMMOBILIER RAISONNEactiveATRIUM INGENIERIE ECOLOGIQUEactiveATYPIC CREATIONSactiveB.B.L LOGISTIQUEdissolvedBIOCONCEPTactiveC&C CONSEIL ET CONCIERGERIEactiveCEMIAactiveCJP ISOLATIONdissolvedCK SERVICESdissolvedCLAMIdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU ROBERT GASTON GUERDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-15

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif