DOSSIERS / SARL STEPHANOISE LEKKI D'ACHAT DE METAUX
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Company dossier

SARL STEPHANOISE LEKKI D'ACHAT DE METAUX

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521504142 · 521504142 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL STEPHANOISE LEKKI D'ACHAT DE METAUX
fr_insee
521504142
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-23
fr_insee
2 ALL GIACOMO PUCCINI, 42000 SAINT-ETIENNE
fr_insee
46.72Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

2N TRANSPORTS SERVICESdissolvedACEG DIAGNOSTICS IMMOBILIERactiveACPCdissolvedADEM BOZBIYIKdissolvedADRIAN PIGANdissolvedADVALIANCE MARKETINGdissolvedAKIM ABDELRANI BAYADIdissolvedALPFdissolvedAMA EXPRESSdissolvedANISSA OUKHOUYAactiveARTEYSdissolvedARTIS CONSILIUMdissolvedAS IMMOBILIERdissolvedAssmaa ABROUSactiveATE ELECTRICITEdissolvedAUTO OPTIMUMactiveAX-RED 42dissolvedAZG ANALYTICSactiveBATI BOZdissolvedBATI WORLDdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-04

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt du projet de répartition