DOSSIERS / ESPACE MENUISERIE
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Company dossier

ESPACE MENUISERIE

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809430408 · 809430408 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE MENUISERIE
fr_insee
809430408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
2022-05-19
fr_insee
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
43.32A
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBAT 31dissolvedBLACKSHEEPdissolvedBMP 31dissolvedCARLO FIORENTINOactiveCAROLINE AUDREY SANDRINE SENACdissolvedC & GdissolvedCO.BATdissolvedCONCEPT DE MAISONS TOULOUSAINESdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BISLIM SHABANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off