DOSSIERS / LES COMPAGNONS DU BATIMENT
← SearchExport PDF
Company dossier

LES COMPAGNONS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-523277903 · 523277903 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
LES COMPAGNONS DU BATIMENT
fr_insee
523277903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
29 RUE DU CHEMIN DE FER, 29/31, 59100 ROUBAIX
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARECE KHELFIPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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