DOSSIERS / SARL CHEMINEES PICARDIE CREATIONS
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SARL CHEMINEES PICARDIE CREATIONS

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752218016 · 752218016 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL CHEMINEES PICARDIE CREATIONS
fr_insee
752218016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-18
fr_insee
691 RUE D ABBEVILLE, 80000 AMIENS
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA CLAUDETTE MARCELINA COZETTEactiveAUTO VSPdissolvedBERNARD PAUCHETdissolvedBOCQUETdissolvedCHEMINEES PICARDIEdissolvedCHRISTOPHE OUARDJANIactiveEDMOND MARCEL COUETdissolvedFOLLET PARMENTIERactiveFRANCO PORTUGAISE DE LA SOMMEactiveJEAN MARC OSWALD FOLLETdissolvedKIT ECO 80dissolvedLOUIS BAILLINactiveMARGOT PAULINE MAGALI LEQUETTEactiveMARIE HELENE ARLETTE FOLLETdissolvedMELANIE JULIENNE ROSE HULINactive[ND]active[ND]activeNOLWENN BITSINDOUactivePINGUET TRUYENactiveSAID SALHIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif