DOSSIERS / TERRASSEMENT TRAVAUX PUBLICS RESEAUX
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Company dossier

TERRASSEMENT TRAVAUX PUBLICS RESEAUX

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752065995 · 752065995 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRASSEMENT TRAVAUX PUBLICS RESEAUX
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752065995
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-13
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494 RUE LEON BLUM, C/Z ANTIGONE AFFAIRES, 34000 MONTPELLIER
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43.22A
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD SEATONPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2016-11-18

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif