DOSSIERS / CONTULTANT-COURTAGE-COMMERCE IMPORT-EXPORT
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Company dossier

CONTULTANT-COURTAGE-COMMERCE IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-752056044 · 752056044 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CONTULTANT-COURTAGE-COMMERCE IMPORT-EXPORT
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752056044
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dissolved
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Limited liability company (SARL)
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2015-12-07
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1ERE AVENUE, 13 EME RUE BIS, 06510 CARROS
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46.18Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALVATORE URBANOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire