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OK LOCATION

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751414293 · 751414293 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OK LOCATION
fr_insee
751414293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
463 RUE DES CLAUWIERS, 59113 SECLIN
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L'ESSENTIELactiveAUTO DISCOUNT'SdissolvedCONTACT PROTECTION SERVICESdissolvedDIAGS EN WEPPESdissolvedDREAM S CARdissolvedENERGIPOLE IMMO LOISONdissolvedG.BdissolvedGROUPE D ACCOMPAGNEMENT SECURITAIRE PREVENTIONdissolvedHEUREUXBEBE.FRactiveINTERMEDIANCE SOLUTIONSdissolvedMARCALUdissolved[ND]dissolvedNORD SECURITE INCENDIEdissolvedOPTIMA EXPRESSdissolvedPACKSYS INDUSTRIESdissolvedPUB ACCESSdissolvedSELECT AUTOSdissolvedVANCOdissolvedWILCO FRANCEdissolvedX.P.P.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SAID AOUADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif