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Company dossier

BALI PLAQUISTE

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529122665 · 529122665 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALI PLAQUISTE

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Registration529122665

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-28

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Registered address1 RTE DE L'HERS, 31150 LESPINASSE

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.A.D.S.Ldissolved ANNE MARIE MICHELLE PIERRELdissolved DE FHALdissolved DOROTHY LEONTINE BORDEZactive EPICERIE MOUEHLIactive GOMONVERdissolved GREGORY PEYRONNETactive HYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolved ITHERMPROactive JEAN-LOUIS SUAREZdissolved JOELLE BARONdissolved LES VITARELLES IIIdissolved LOCANGEL.JRactive LUCILE EVELYNE DEVENATactive MARIE-CHRISTINE DI LUZIOdissolved MATERIAUX ANCIENS DE RECUPERATdissolved MICHEL BONHOMMEdissolved MONTAMAT FRERESdissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-10-15Jugement d'ouverture de liquidation judiciaire

2014-09-05Dépôt de l'état des créances

2015-05-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-10-06Jugement de clôture pour insuffisance d'actif