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Company dossier

POINT DOC

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791228406 · 791228406 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePOINT DOC

fr_insee

Registration791228406

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-02-13

fr_insee

Registered address3 IMP DU PRESBYTERE, PLACE DE L'EGLISE ST HENRI, 13016 MARSEILLE 16EME

fr_insee

Industry46.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 OUEST AMENAGEMENTactive AGNdissolved ALIA BOUKRANNAdissolved A.N.Sdissolved ANTHONY NAZZIdissolved ANTON GOMEZdissolved CHARPENTE COUVERTURE MACONNERIE 'CCM'dissolved CHERCHEZ-TROUVEZactive CHIKHAR ETANCHEITEdissolved ENERGY ELECdissolved G M P (GHERABA MEFTOUH PEINTURE)dissolved HABIB BAHIJdissolved LENAdissolved MS 13dissolved [ND]dissolved NOEL MICHEL GAYdissolved PRECIOUS SERVICESdissolved RAOUF M SALLEMdissolved SAS BOUDAdissolved SCCV LA PAIXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-10-15Jugement d'ouverture de liquidation judiciaire

2015-06-16Jugement de clôture pour insuffisance d'actif