DOSSIERS / COMPTOIR BOIS LORRAINE
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Company dossier

COMPTOIR BOIS LORRAINE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840958110 · 840958110 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPTOIR BOIS LORRAINE
fr_insee
840958110
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-09
fr_insee
2021-12-02
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81 RUE JEANNE D ARC, 54000 NANCY
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02.40Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDELKADER ZOUBEIDIdissolvedABDULGANI TANdissolvedALAIN MAURICEdissolvedARGONNE BOISdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGRAND EST BOISdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolvedKANDEMIR ET FILSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
DUDU OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off