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Company dossier

AGM

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-529034738 · 529034738 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
AGM
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529034738
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-09
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24 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KONDEV BLAGOMIRPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire