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Company dossier

EXCLU

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-791260938 · 791260938 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEXCLU

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Registration791260938

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-11

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Dissolved2021-01-14

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Registered address28 RUE MANOURY, 92270 BOIS-COLOMBES

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Industry74.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALMA BELUSICdissolved ANICETactive BENJAMIN ROBERT BERNARD COUCHOTactive ELIANE FRANCKdissolved GUILLAUME RAOUL JOANICO LOPESdissolved IMMOB FRANCE INVESTISSEMENTS IDEFIdissolved KAREN JEANNE MARIE BERARDdissolved MARCEL ARNOULTdissolved [ND]active [ND]active [ND]active RICARDO JESUS CUEVAS DIAZdissolved RICARD SYLVIE LMNPactive SAID BELOUCIFdissolved SALAH OUSSALHdissolved SCFdissolved SCI MARIE FOURNIERdissolved

People with significant control

1 people

Name	Role	From	Source
THIBAUT DALIPHARD	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-03-11Jugement d'ouverture de liquidation judiciaire

2021-01-14Jugement de clôture pour insuffisance d'actif

2021-01-14Dissolved / struck off