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PREPA PRO LAVAGE

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-820820439 · 820820439 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
PREPA PRO LAVAGE
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820820439
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-26
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4 RUE LOUIS HESTAUX, 57070 METZ
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45.20A
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SAS FRANCE GLASSShared officer / director · 3 share thisASM1Shared officer / director · 3 share thisHELM FERNANDE GILShared registered address · 5 share this[ND]Shared registered address · 5 share thisKEZIAH YOEL BERNISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-820820439/network.

People with significant control

1 people
NameRoleFromSource
ARTHUR BAGIROVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif