DOSSIERS / ART PLAQUE
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Company dossier

ART PLAQUE

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515319861 · 515319861 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
ART PLAQUE
fr_insee
515319861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-07
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
43.31Z
fr_insee

Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

Connections

1 link
Shared operator — likely the same administrator
ACH PLATRERIEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHAOUKI AMRIPrésident—France registry
RIADH MHAMDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-02

Risk journey — why 24?

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

Insolvency timeline

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