DOSSIERS / CONSTRUCTION RENOVATION BATIMENT & TRAVAUX PUBLIC DE L'OCEAN INDIEN
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Company dossier

CONSTRUCTION RENOVATION BATIMENT & TRAVAUX PUBLIC DE L'OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831508072 · 831508072 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTION RENOVATION BATIMENT & TRAVAUX PUBLIC DE L'OCEAN INDIEN
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831508072
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dissolved
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Limited liability company (SARL)
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2017-08-30
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2024-05-22
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350 RUE DE LA CRESSONNIERE, 97440 SAINT-ANDRE
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MOUTOUNAICKPrésident—France registry
NEEVEDEETA BOALPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-21

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off