DOSSIERS / DECO TAIEB BATIMENTS
← SearchExport PDF
Company dossier

DECO TAIEB BATIMENTS

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-538352899 · 538352899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DECO TAIEB BATIMENTS
fr_insee
538352899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
2015-10-01
fr_insee
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABDUL JABAR SAFIdissolvedABOUBEKEUR BOUHALOUANEdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveAUTO ECOLE DJELLEBactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDAOUDA MOUSTOIFAdissolvedDIF PEINTUREdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ADEM TAIEBAdministrateur—France registry
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif