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Company dossier

BTP ENNASSERI

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821119203 · 821119203 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBTP ENNASSERI

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Registration821119203

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-27

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Registered address27 RUE DE LA MADELEINE, 30000 NIMES

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Industry43.99C

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE DES JOUEURS DE RUGBY NIMOISactive AU PETIT GOURMANDdissolved BERNEZELdissolved CHACAL EURLdissolved FARMERS Ndissolved guillaume jean clercdissolved IMPULSIONactive ISABELLE MALLETdissolved JOSIANE LUDWIGdissolved LE FOURNILdissolved MARYDEAUdissolved MC DECORATIONdissolved [ND]active [ND]active PANCRACOdissolved RENE BRESdissolved RESTAURATEURS ASSOCIESactive SAMIRA EL QORCHIactive SARL GABET DEMONdissolved SARL MOGEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
HICHAM ENNASSERI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-11-27Jugement de conversion en liquidation judiciaire

2019-12-03Dépôt de l'état des créances

2020-04-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-12-09Jugement de clôture pour insuffisance d'actif