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Company dossier

INFO CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518745393 · 518745393 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINFO CONSEIL

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Registration518745393

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-11

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Registered address20 RTE DE LA QUEUE EN BRIE, 94880 NOISEAU

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Industry70.22Z

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Share capital€5,000

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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 B.T.P.Ldissolved 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 I P Dactive JLC RENOVdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
MARIA EMILIA JORGE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2014-01-29Jugement de clôture pour insuffisance d'actif

2014-01-29Jugement d'interdiction de gérer