DOSSIERS / FORMA 31
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Company dossier

FORMA 31

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522337302 · 522337302 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMA 31
fr_insee
522337302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-11
fr_insee
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_insee
43.99C
fr_insee
€10,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedBENJAMIN MAURELactiveCABINET FERNANDESdissolvedCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedJEAN PIERRE PETITdissolvedLAHOUARI BOUDMEAdissolvedMULTIGROUP INTER CONSTRUCTIONdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL JICCIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-23

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif