DOSSIERS / NMLS
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Company dossier

NMLS

FRANCE · COMPANY · INCORPORATED 2011-08-20
KYBE ID: FR-533987012 · 533987012 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

active
NMLS
fr_insee
533987012
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active
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Limited liability company (SARL)
fr_insee
2011-08-20
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AV CHARLES DUPUY, 43700 BRIVES-CHARENSAC
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47.59A
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Connections

7 links
Shared operator — likely the same administrator
LAULYShared registered address · 8 share thisGUY BAPTISTE RAYMOND JOUVEShared registered address · 8 share thisPIERRE MONGHEALShared registered address · 8 share thisJILIShared registered address · 8 share thisPIERRE HENRI JOSEPH BARTHELEMYShared registered address · 8 share thisROYAL ZHANShared registered address · 8 share thisLIN PENGShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif