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Company dossier

SL&J ENTREPRISE BTP

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524476744 · 524476744 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSL&J ENTREPRISE BTP

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Registration524476744

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-24

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Dissolved2015-11-18

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Registered address9 RUE DU CANAL, 94000 CRETEIL

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMANDA TUBMANdissolved FE3000dissolved HICHAM MELLAHactive KEF EVASIONdissolved MAB TRANSPORTdissolved OUAHIBA KHELIFAdissolved PATRICK SAM BENAIMdissolved VATIRA FATIHA HOUTIdissolved WILFRID SAMMUTdissolved ZOUBIDA TALLASdissolved

People with significant control

1 people

Name	Role	From	Source
WILSON SANCHES LEAL	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2013-07-03Jugement d'ouverture d'une procédure de redressement judiciaire

2013-11-20Dépôt de l'état des créances

2013-12-18Jugement de conversion en liquidation judiciaire

2014-02-06Dépôt de l'état des créances

2015-11-18Jugement de clôture pour insuffisance d'actif

2015-11-18Dissolved / struck off