DOSSIERS / CREA'PLAQ
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CREA'PLAQ

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794603993 · 794603993 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREA'PLAQ
fr_insee
794603993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-01
fr_insee
2022-11-18
fr_insee
21 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
43.31Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

888 BATIDECOdissolvedA.B.B. PROdissolvedACLAactiveAGENCE PROFESSIONNELLE GENERALE DE L'ECOLOGIE ISOdissolvedALTEXdissolvedAMCdissolvedAMIRA GHIDHAOUIdissolvedAS TRANSPORTdissolvedAUBERVILLIERS DECOdissolvedBAT & CO YEactiveBATI 75dissolvedBATIAUBERdissolvedBATIMENT RAVALEMENT PEINTUREdissolvedBATI UGOdissolvedBATI Y.BdissolvedBOEUF ROUGEdissolvedC. C. T.dissolvedCF PUBdissolvedCHEN FAdissolvedCLKdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
DIMITAR KOVELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-25

Risk journey — why 24?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off