DOSSIERS / ROUEN ELECTRICITE ET ETANCHEITE BARDAGE
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Company dossier

ROUEN ELECTRICITE ET ETANCHEITE BARDAGE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-535078299 · 535078299 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROUEN ELECTRICITE ET ETANCHEITE BARDAGE
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535078299
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dissolved
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Limited liability company (SARL)
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2011-12-23
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2016-03-01
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13 RUE PABLO NERUDA, 76140 LE PETIT-QUEVILLY
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHANTAL PICARDactiveDavid Marie Albert LE JUEZdissolvedGIE AUTHENTISactiveJEAN-SEBASTIEN CERDANdissolvedJOACHIM CHRISTINE GLOBAL PARTICIPATIONSdissolvedMA2SdissolvedMASSIL ELECTRICITEdissolvedMATHIEU RAYMOND LUCE QUESNELdissolvedMICHEL SERGE ALAIN BOUVREEdissolvedNET ETANCHEdissolvedNORMANDIE AUTO OCCASIONdissolvedORGANISME DE CERTIFICATION ET DE LABELLISATION CERCOTEC FRANCEactiveSARL ELECTRICITE 76dissolvedSCI EGUEYdissolvedSCI MFPdissolvedSYNERGIA ENVIRONNEMENTactiveWOMEN LIKE BUSINESS FRANCEactiveZEHRA OZDEMIRdissolved

People with significant control

1 people
NameRoleFromSource
MUSTAPHA IMGHARBAPrésident—France registry

Risk signals

2 matched
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 2014-01-14

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off