DOSSIERS / ESPACE TRAVAUX
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Company dossier

ESPACE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813443918 · 813443918 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE TRAVAUX
fr_insee
813443918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-14
fr_insee
2020-03-12
fr_insee
146 RUE PASTEUR, 01500 CHATEAU-GAILLARD
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2G CLIM R'dissolvedAIN ANTI -NUISIBLESdissolvedALPES ETANCHdissolvedALPHA HABITAT CONSEILdissolvedAMI-JARDINdissolvedANDROMIDAS PANAGIOTISdissolvedAUTOLOCAL SOLUGOMdissolvedCABINET AMBERRIdissolvedCAR 69dissolvedCELAL CAYIR CONSULTINGdissolvedCER HABITATdissolvedCERH BATIMENTdissolvedCHRYSTOPHER ALAIN PIERRE ROGER CHAVASSEactiveCLIC-SHOPPING.COMdissolvedCP CONSEIL ET ASSISTANCE COMMERCIALE SASdissolvedD2S BATIMENTdissolvedE.GdissolvedE-MOTION AINdissolvedFORMA CONSEILS PREVENTION SECURITEdissolvedGROUPE ALLIANCE ENERGYdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
KOLYO YORDANOVPrésident du conseil d'administration—France registry
SELCUK TURKMENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-10

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 de clôture pour insuffisance d'actif
Dissolved / struck off