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Company dossier

AZUR MEDITERRANEE PEINTURE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-538350927 · 538350927 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZUR MEDITERRANEE PEINTURE

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Registration538350927

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-15

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Registered address3 PL MARTEL ESPRIT, 83500 LA SEYNE-SUR-MER

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNA GAUDINdissolved AZUR NETTdissolved CAMEL ZAITERdissolved EURL ALGEDISdissolved FLEURS DU MISTRALdissolved IASSE ZEGGACHEactive IN FINEdissolved MOHAMED NAOUALIdissolved [ND]dissolved NICOLE SUZANNE GASSEactive P M V SARLactive SARL ROMAactive SCI LA PROVENCEdissolved SCI ROBEMIEdissolved SCI ROXANE.dissolved SLM SERGEdissolved

People with significant control

1 people

Name	Role	From	Source
FATMA KHELIF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2015-04-14Jugement d'ouverture d'une procédure de redressement judiciaire

2015-07-09Jugement de conversion en liquidation judiciaire

2016-03-17Jugement de faillite personnelle

2016-09-22Jugement de clôture pour insuffisance d'actif