DOSSIERS / EUROPE AUDIT EXPERTISE
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Company dossier

EUROPE AUDIT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538847112 · 538847112 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPE AUDIT EXPERTISE
fr_insee
538847112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-29
fr_insee
19 RUE DU CUROIR, 59100 ROUBAIX
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
62 S HOLDINGdissolvedALTICE RAYMOND ALBERT DESCAMPSactiveBNG DISTRIBUTIONdissolvedBNG HABITATdissolvedCENTRE D'ACHAT D'ARTactiveCORREIA RENOV CONSTRUITdissolvedDE DESIGN D'ESPACEdissolvedDELDALLEdissolvedETABLISSEMENTS VROMANTdissolvedGILLES LENTZactiveHB & EVOLUTIONdissolvedKALI-FIBdissolvedL4DdissolvedLECOMTE CHEVALIER CONSTRUCTION RENOVATIOdissolvedNATEXdissolved[ND]dissolved[ND]dissolvedPAUL MICHEL KUSENIdissolvedPOWERMAKdissolvedSARL PROPHONINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ZOUHAIR TASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-06

Risk journey — why 18?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire