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Company dossier

CREATION

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515139343 · 515139343 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CREATION
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515139343
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active
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Limited liability company (SARL)
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2009-10-01
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7 RUE JACQUES CARTIER, 31520 RAMONVILLE-SAINT-AGNE
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74.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-16

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

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