DOSSIERS / ENGELS
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ENGELS

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-752997643 · 752997643 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
ENGELS
fr_insee
752997643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-17
fr_insee
300 BD GEORGES CLEMENCEAU, 59700 MARCQ EN BAROEUL
fr_insee
43.31Z
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ENGELSfr_insee · 349766444 · dissolvedSARL ENGELSfr_insee · 418011219 · dissolvedENGELSfr_insee · 481534659 · dissolvedENGELSfr_insee · 520873829 · dissolvedENGELSfr_insee · 824528988 · dissolvedENGELSfr_insee · 918017583 · dissolvedENGELSfr_insee · 922680475 · active

People with significant control

2 people
NameRoleFromSource
DAVID ENGELSPrésident—France registry
JEAN-CLAUDE ENGELSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 35?

4 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score35/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif