DOSSIERS / EURO PALETTES
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Company dossier

EURO PALETTES

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799787130 · 799787130 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
EURO PALETTES
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799787130
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dissolved
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Limited liability company (SARL)
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2014-01-20
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2020-11-20
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32 AV DE LA GARE, 95380 LOUVRES
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUIMBA DABOPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS PALETTES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-20

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off