DOSSIERS / PLOMBERIE ILE DE FRANCE
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Company dossier

PLOMBERIE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535165518 · 535165518 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLOMBERIE ILE DE FRANCE
fr_insee
535165518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
19 RUE ROSENWALD, 75015 PARIS
fr_insee
43.22B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePSMdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

1 people
NameRoleFromSource
NASREDDINE El ArfaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer