DOSSIERS / HERCULES
← SearchExport PDF
Company dossier

HERCULES

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-794870097 · 794870097 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HERCULES
fr_insee
794870097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-30
fr_insee
2018-04-18
fr_insee
105 RTE NATIONALE 20, 45520 CERCOTTES
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBULANCE SDdissolvedAPPI CENTRE SARLdissolvedAYAT SARLdissolvedBIG3 IMPORTdissolvedBIG BANG BEERSdissolvedCAP 152dissolvedCERCOTTES DISCOUNT MENAGERdissolvedCHRISTOPHE PERRINdissolvedDEPOT REGIONAL DE LITERIEdissolvedDISTRISTOREdissolvedEURL GEORGETdissolvedEUROPE TENNISdissolvedEURO-TRADINGdissolvedFOFANA EXPRESSactiveFORMOSA MULTI SERVICESdissolvedFRANCE OCCASION EQUIPEMENT SARLdissolvedGERARD NEKRASSOFFdissolvedGUERIN ASSAINISSEMENTactiveHOLDING EDLdissolvedISOTTA AUTOMOBILESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ZEKI MERALPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-31

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off