DOSSIERS / SQUARE EYES PICTURE
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SQUARE EYES PICTURE

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-520088006 · 520088006 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SQUARE EYES PICTURE
fr_insee
520088006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-31
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolved

+354 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-20

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif