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Company dossier

B.T.P.L

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517527057 · 517527057 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.T.P.L

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Registration517527057

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-19

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Registered address20 RTE DE LA QUEUE EN BRIE, 94880 NOISEAU

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Industry41.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A.M.Jdissolved BATI-ISO-PLUSdissolved BATNETactive CARLOS ALBERTO DA SILVA ALMEIDAdissolved CARVALHOdissolved C.D DALLAGEactive CJ FERMETURESactive CO.FI.DOM GESTIONdissolved DALLAGE CARNEIROactive DECOR PLUSactive E.P BATIMENTactive EVOLUE SOLSactive FF DALLEactive FM RENOVdissolved FORMATINactive FPBactive ILODALLEdissolved INFO CONSEILdissolved I P Dactive JLC RENOVdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO JOSE LUCAS DANTA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-13Jugement d'ouverture de liquidation judiciaire

2015-04-22Jugement de faillite personnelle

2015-05-06Jugement de clôture pour insuffisance d'actif