DOSSIERS / PLATINIUM HABITAT
← SearchExport PDF
Company dossier

PLATINIUM HABITAT

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520804378 · 520804378 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PLATINIUM HABITAT
fr_insee
520804378
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
9 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_insee
46.63Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYGAEL BIANCOactiveACTION CONCRETE MALADIES RARES (ACMR)activeADELIE CATHERINE JOSETTE ORMANCEYdissolvedASSOCIATION HYDROTOMIE PERCUTANEE NICE COTE D'AZURactiveAZUR EVENT PRODUCTIONactiveDAVID BRIGHIGNAdissolvedLE FUMBLE CLUBactiveMENUISERIE RENOVATION DECORATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activeNORDINE MAHERdissolvedSalah HAJMOHAMEDactiveSAS THE BIG BANG COFFEEdissolvedSCI LES FERICdissolvedSIMON BLANCHIERdissolvedSYLVIA INES SBEDICOdissolvedZAKARIAE BEN BELLAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-24

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