DOSSIERS / EURO MEUSE BOIS
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EURO MEUSE BOIS

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802731372 · 802731372 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURO MEUSE BOIS
fr_insee
802731372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-05
fr_insee
13 BD JOFFRE, 13-15, 54000 NANCY
fr_insee
02.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A BATIMENTdissolvedA & KactiveALISO COUPEdissolvedARC-EN-CIEL PEINTUREdissolvedASTdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedCM CONSTRUCTIONdissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactive

+36 more

People with significant control

1 people
NameRoleFromSource
OGNYAN ATANASOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif