DOSSIERS / INSIDE EVENEMENT
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INSIDE EVENEMENT

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808045587 · 808045587 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSIDE EVENEMENT
fr_insee
808045587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-28
fr_insee
2022-09-22
fr_insee
395 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
fr_insee
77.39Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABJURISdissolvedAUTO CONTROLE TECHNIQUEactiveCAP RECOUVREMENTdissolvedCOORDINATION FINANC IMMOBIL ETUDE CARTONdissolvedDES TROIS MOLLETTESdissolvedFACADES DES FLANDRESdissolvedFRANZ DEGLUMEdissolvedGOLDEN EYESdissolvedGOLD FINGERSdissolvedGOOSSENS DIFFUSIONdissolvedJMV MAISON & DECORATIONactiveL'ATELIER DES COMPAGNONSdissolvedMEUREINdissolvedMOONWALKERdissolvedMULTIVERS DESIGNdissolvedNUANCES D'INTERIEURSdissolvedO.M.S.L.dissolvedOPERAdissolvedRESPINOVdissolvedRONOactive

+10 more

People with significant control

1 people
NameRoleFromSource
NIKOLAOS CHRISTOPOULOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off