DOSSIERS / AEK LORRAINE ETANCHEITE
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Company dossier

AEK LORRAINE ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811811512 · 811811512 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEK LORRAINE ETANCHEITE
fr_insee
811811512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-08
fr_insee
7 RUE DES POTIERS D'ETAIN, 57070 METZ
fr_insee
43.99A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIMENT SERVICEdissolvedBERTHE GUTMANNdissolvedCELEMdissolvedCHECK-UP INFORMATIQUEdissolvedCHRISTINE MULLERdissolvedCJ BARNESdissolvedCOIFFUR ESTdissolvedDIFFUSION PIECES AUTOSactiveENVIVERTdissolvedFF FERMETURESdissolvedGOLF TRADITION LORRAINEdissolvedHOLDING IMMOBILIERE MMdissolvedHURALUdissolvedLAURENCE KROBBdissolvedMETZ RECTIFICATIONdissolvedMK DIFFUSIONdissolvedNETECO - CHAUFFAGE CLIMATISATIONdissolvedR OBERHOFER DISTRIBUTION GESTIdissolvedROBERT DABIactiveS2Bdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HACI MUSTAFA KIRISCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif