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Company dossier

BTP NANDO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817634413 · 817634413 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBTP NANDO

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Registration817634413

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-08

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Registered address799 AV DE TOURNAMY, C/AD, 06250 MOUGINS

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3EME GENREdissolved AZUR CARRELAGEdissolved B 2 Adissolved BAT 06dissolved BAT ZOTIdissolved BETIC AZURdissolved BL BATIMENT & RENOVATIONdissolved BL CONSTRUCTION I Idissolved C L B Ddissolved C T H 2dissolved ESPACE CLOISONSdissolved FRANCE DECO AZUR BATIMENTdissolved FRENCH RENOVdissolved H C L PEINTUREdissolved H.I.2.Odissolved ISAdissolved LUX JMdissolved MN CONSTRUCTIONdissolved MPTdissolved MS HOLDINGdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
VITALINA FREIRE FERNANDES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-04-23Jugement d'ouverture d'une procédure de redressement judiciaire

2019-07-02Jugement de conversion en liquidation judiciaire

2020-10-20Jugement de faillite personnelle

2021-03-09Jugement de clôture pour insuffisance d'actif