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Company dossier

TRAVAUX D'AMENAGEMENT BORDELAIS

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-530957992 · 530957992 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRAVAUX D'AMENAGEMENT BORDELAIS

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Registration530957992

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-17

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Registered address10 B CHE DU SOLARIUM, 33170 GRADIGNAN

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENTHALPIEdissolved ENTREPRISE DE LIMAdissolved FA K OZERactive HAPYdissolved HLC INGENIERIEdissolved JULIEN ARNAUD BENOIT BONNETdissolved KEVIN JEAN MATHIEUdissolved LES CHARPENTIERS DU SUD OUESTactive MA DECO PEINTUREdissolved MARIA MUNTEANactive MDGOdissolved NUMEROBISactive OBENITHEdissolved REACLIMactive RENO MAITRISEactive SAVEdissolved S.C.I OZERdissolved SHELLSEAdissolved SOLIANTHEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN NOEL PALSEUR	Président	—	France registry
THIBAUT PALSEUR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-05-04Jugement d'ouverture de liquidation judiciaire

2017-11-23Jugement de clôture pour insuffisance d'actif