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Company dossier

QUATRE CINQ

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818037145 · 818037145 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameQUATRE CINQ

fr_insee

Registration818037145

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2016-01-27

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_insee

Industry74.10Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
SVETOSLAV ANGELOV	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2017-06-01Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif