DOSSIERS / ESPACE BATIMENT SERVICES
← SearchExport PDF
Company dossier

ESPACE BATIMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518984208 · 518984208 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE BATIMENT SERVICES
fr_insee
518984208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-23
fr_insee
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)activeBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDENISA ZAHARIAdissolvedDJAMILIE TCHELSEA QUERINactiveGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJEAN-IMEL STANISactiveJORGE MOREIRAdissolvedJURGEN FUERactiveJUSTYNA EWA BANDYKactive

+22 more

People with significant control

1 people
NameRoleFromSource
SERGIO RAUL PEREIRA DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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