DOSSIERS / COP 06
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Company dossier

COP 06

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814563813 · 814563813 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
COP 06
fr_insee
814563813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-06
fr_insee
2022-12-28
fr_insee
3 AV MALAUSSENA, C/O 2AI, 06000 NICE
fr_insee
43.22B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MAURICE GERARD LEROUXPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Dissolved / struck off