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Company dossier

LES MENUISERIES PRO

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-802821751 · 802821751 · 2 sources
RISK SCORE55HIGH RISK

Key facts

dissolved
LES MENUISERIES PRO
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802821751
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dissolved
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Limited liability company (SARL)
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2016-10-28
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122 AV DE LA RESISTANCE, 93340 LE RAINCY
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43.32A
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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
EMRE KARADAVUTPrésidentFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer