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Company dossier

DENARO LIEGE ET BOIS

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801556945 · 801556945 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENARO LIEGE ET BOIS

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Registration801556945

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-08

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Registered addressIMP MIRAMAR, C O ARCANES, 06300 NICE

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Industry46.73A

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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

35 total

ALLIGATORdissolved ALMADIdissolved ATALANTEdissolved CHAMATTEdissolved CHAMP DE LA FOUXdissolved CHAMP DE LA FOUX IIdissolved CIE MADREENNE INVESTISSEMENTS PETROLIERSdissolved CINEVOGdissolved CRMAdissolved ELISEdissolved HARBOUR VUEdissolved IANISdissolved JUPITERdissolved L'EMPHYTEOSEdissolved PAMPARIGOUSTEdissolved PURE CONCEPT LEVEL STUDIOdissolved SAINT ALEXANDREdissolved SAINTE AGATHEdissolved SAINTE LUCRECEdissolved SAINT JACQUESdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
HUBERT LUC ANTOINE GIORDANO	Dirigeant	—	France registry
MARIE DENARO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-02-11Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-13Jugement de conversion en liquidation judiciaire

2017-05-02Jugement de clôture pour insuffisance d'actif