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Company dossier

OCAK

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-811551761 · 811551761 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOCAK

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Registration811551761

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-09

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Registered address47 AV EDOUARD VAILLANT, 93500 PANTIN

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Industry02.40Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABBAS AZHARdissolved ALBERT COLLETdissolved ANDRE ROUGERIEdissolved BAT RESOLUTIONdissolved CALVIN WALKERactive EDGARS FOKINSdissolved EDOUARD FAUZANE BATIGAactive FACADES DE BATIMENTdissolved FAST IMPORTdissolved FRAIKIN ASSETSdissolved GSPactive IFB PRODUCTIONSdissolved Isabelle FILLEUL de BROHYactive MAILLE DIFFUSIONactive MATHILDE FERRARIactive MURIEL BOUCHERactive [ND]active RENOV RAVAL PEINTURE CONCEP ETUDE REALIactive ROBERT PIERRE TROMPETTEdissolved S.D.T.Mdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JENDER INGH	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-12-10Jugement d'ouverture de liquidation judiciaire

2020-07-31Jugement de clôture pour insuffisance d'actif