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HOME CREATIV

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752877639 · 752877639 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOME CREATIV
fr_insee
752877639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
1 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
43.33Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M31 RENOVATIONdissolvedAB CLEAN 31activeACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIFdissolvedAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUDIT ACCOUTING & MANAGEMENTdissolvedAUTO'PROPdissolvedAYAZactiveA-Z-CREAdissolvedBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
TODOR STOYANOV MARINOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

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 de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer