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Company dossier

SARL LE SURCOUF

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531890861 · 531890861 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL LE SURCOUF

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Registration531890861

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-21

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Registered address102 RTE DE FRONTON, 31140 FONBEAUZARD

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMLdissolved BARBER SHOP FONBEAUZARDactive BRUNO ALASTORdissolved CHANTAL BESSINdissolved CLEMENT BERREBIdissolved DJLactive EVELYNE ELIANE MARTORELLdissolved IBOUCAYOUCHOUdissolved KARINE HELENE ESTHER ZEMMOURdissolved LAVERIE FONBEAUactive LES NOUVEAUX IMAGEURSdissolved LES PINSdissolved L'INSTANT PIZZAdissolved MARIE-CHRISTINE DELOMELdissolved NANOUE PRESSINGdissolved NANOU PRESSINGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
CLAUDE CHAUMETON	Président	—	France registry
SARL LE SURCOUF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-04-23Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-02Jugement de conversion en liquidation judiciaire

2014-06-27Dépôt de l'état des créances

2018-08-07Jugement de clôture pour insuffisance d'actif