DOSSIERS / LE CR7
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Company dossier

LE CR7

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812992725 · 812992725 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CR7
fr_insee
812992725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-10
fr_insee
88 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.GdissolvedANTOINE CAPARROSdissolvedCHANTAL CATHERINE HELENE CAPELLIdissolvedILYASSE BOUYALAOUIactiveISABELLE AMANDA RIBA-HANSERdissolvedJEANNE CORNELIUSactiveJEAN PIERRE DINSEactiveJLG DEVELOPPEMENTactiveJLG DISTRIBUTIONdissolvedL'ATELIER DE L'IMMOBILIERdissolvedME27dissolvedMICHEL GERARDactive[ND]dissolvedPLAYactiveSARL LE CAPITONEdissolvedSCI GALINOUdissolvedSCI LA BERGERIEdissolvedSCI LE HAMEAU DE LA SAUNEdissolvedSCI LE JARDIN DE VITRYdissolvedSCI LE PARC DE SEYSSESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TAYEB BOUKTIBPrésident du conseil d'administration—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 2018-02-01

Risk journey — why 18?

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

Insolvency timeline

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