DOSSIERS / FRANCK CESAR BINA
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Sole trader dossier

FRANCK CESAR BINA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513397737 · 513397737 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK CESAR BINA
fr_inpi
513397737
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2022-04-11
fr_inpi
61 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE GESTION DE LA PATINOIRE PROVISOIRE DE LA REGION DE MULHOUSEactiveASSOCIATION DU RUN DES COLLINESactiveATHENA DEVELOPPEMENTactiveATHENA PROMOTIONactiveAVORA SOLUTIONSdissolvedBRONCOLORdissolvedCATHERINE FABRIdissolvedCHRONO-PORTRAITactiveE-NOVAdissolvedGARAGE GUY FREY - L'ANNEXE MULTIMARQUESdissolvedGARAGE GUY FREY SARLactiveGECDdissolvedKATIA TAROUBactiveKONEKdissolvedLA MAISON DE L'ORdissolvedLCSA CONSULTINGdissolvedMICHEL SCHICKLERactiveNOVACEM FRANCEdissolvedSARL ATHENA CONSTRUCTIONdissolvedSCI DIAMANTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off