DOSSIERS / CHENE MENUISERIE
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Company dossier

CHENE MENUISERIE

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520149790 · 520149790 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHENE MENUISERIE
fr_insee
520149790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
110 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_insee
46.73A
fr_insee

Companies at this address

67 total

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

ADABATIMENTdissolvedAGENCE SEC PRIVEEdissolvedAGMdissolvedALP BATIMENTdissolvedARDA CONSTRUCTIONdissolvedARSLANEdissolvedATLAS 2FdissolvedAYRANCIdissolvedBASS SOL PARQUETdissolvedBATISSEURS FRANCO-BULGAREdissolvedB.C.M.P BATIMENT CARRELAGE, MACONNERIE, PEINTUREdissolvedBITAdissolvedBOULANGERIE DU SUDdissolvedCARRELAGE ECOdissolvedC A UTOPIAdissolvedCBR FRANCEdissolvedCHEN-HOUANGdissolvedCSR TRANSPORTdissolvedDA HUAdissolvedDDC DEMOLITIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ZULFUKAR GULTERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-09

Risk journey — why 24?

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

Insolvency timeline

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