DOSSIERS / UNION TECHNIQUE PLOMBERIE
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Company dossier

UNION TECHNIQUE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809520620 · 809520620 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNION TECHNIQUE PLOMBERIE
fr_insee
809520620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-11
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

1 people
NameRoleFromSource
DIABE DRAMEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif