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CAP BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828646760 · 828646760 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP BATIMENT
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828646760
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dissolved
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Limited liability company (SARL)
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2017-03-28
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2022-04-26
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24 CHE DES BATELIERS, 44000 NANTES
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVGENI SIMITCHIEVPrésident—France registry
ZHIVKO ZHELYAZKOVPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off