DOSSIERS / ATELIER VERDUN PERE ET FILS
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ATELIER VERDUN PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515298404 · 515298404 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER VERDUN PERE ET FILS
fr_insee
515298404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-06
fr_insee
30 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACADEMIE TECHNIQUEactiveACCESS FRANCEactiveADAM TRANSPORTdissolvedAGENCEMENT MULTI SERVICE DU BATIMENTdissolvedAGENCE-SERVICES-NETdissolvedAMG CONSEILactiveANALYSE FRANCE PATRIMOINE 77dissolvedAPPROVISIONNEMENT X ELECTRIQUEdissolvedARAIED TRANSPORTS ET SERVICESdissolvedARNAUD VALERY BEMBAdissolvedARYA GROUPEactiveAS CONSULTINGdissolvedASSURMCdissolvedBATIX, BATIX SOLAR, BATIX ENR, BARIX RENOVdissolvedBN SBdissolvedBONDECOdissolvedBURDUCHEdissolvedCBM FRANCEdissolvedCENTRAL PIECE AUTO CHELLESdissolvedCLIMEXPERT IDFdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
SANDRINE KRIEFPrésident—France registry
SANDRINE TOUITOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif