DOSSIERS / CIUPAC RESINE ET DESIGN
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Company dossier

CIUPAC RESINE ET DESIGN

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817757792 · 817757792 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIUPAC RESINE ET DESIGN
fr_insee
817757792
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-13
fr_insee
31 BD GAMBETTA, 06000 NICE
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43.33Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveAZUR AMPdissolvedBELLES PIERRESactiveCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedION ANDREEVactiveJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactiveNICOLAE LUPUactivePIERRE THEYSdissolvedROYANTdissolvedSCI DES FLEURSdissolvedSYLVIANE MACEdissolvedVALOU SNCdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VLADISLAV CIUPACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-25

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