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NIS

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800166357 · 800166357 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIS
fr_insee
800166357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-28
fr_insee
5 RUE DU MOULINAS, CENTRE D'AFFAIRES EQUINOXE, 66330 CABESTANY
fr_insee
43.99D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATP PISCINESdissolvedBAMED ALIMENT BEVERAGEactiveBATI&MACdissolvedBIO DES ILES ET DU VENT BCBG! BOUTIQUE CYBER BIOCONNECT'ION GARANTIEdissolvedDECO RENOVATION XAVIdissolvedEDIBATdissolvedE.J.S TRANSPORTSdissolvedEURL AS IMPORT-EXPORTdissolvedLA CARTE ROUTIEREdissolvedLES FRANGINESdissolvedLUCECO SASdissolvedM.I.E. HOLDINGactiveOPTICLEANERdissolvedPREDECHETSdissolvedPRETERSA FRANCE SARLdissolvedPRIMASUDactiveSARL AUTO MALINdissolvedSARL CVBdissolvedTERRIER RENOVATIONactiveTRAITEMENTS NUISIBLES GRAND SUD (TNGS) SASUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JORGE JULIA GATIELLASPrésident—France registry

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 2018-01-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif