DOSSIERS / D I & PLOMBERIE CHAUFFAGE
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D I & PLOMBERIE CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801834219 · 801834219 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D I & PLOMBERIE CHAUFFAGE
fr_insee
801834219
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-18
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110 RUE EDOUARD ISAMBARD, 27120 PACY-SUR-EURE
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43.22B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AR LUXURYdissolvedAUTO CLEAN PARE BRISEdissolvedCHRISTIAN DAVID TANGA TSIMIactiveDATICS CONSULTINGdissolvedDDL INSIGHTSactiveDGM CONCEPTdissolvedDIAMON CABdissolvedDYLAN RENOVATIONdissolvedENTREPRISE DE MACONNERIE RENOVATION COUVERTUREdissolvedENTREPRISE GAOUDI PEINTUREdissolvedER EL BATdissolvedEUGENE PIERRE TANGA TSIMIdissolvedGENIUS IMMOBILIEREactiveHORIZON RdissolvedIONEL DORLEAdissolvedION MOISEIdissolvedJOSEPH FOEdissolvedLOISIRS AUTOS DE PACYdissolvedMAXIME JOSE ADOLFO BARROCA DE ABREUactiveMMA RENOVATIONSdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
IONEL DORLEAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-01

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif