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Company dossier

BURKOVA

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842659781 · 842659781 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBURKOVA

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Registration842659781

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-27

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Dissolved2024-03-27

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Registered address250 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE-MARIE OLYMPE LALANDEdissolved CAPE INTERNATIONALEactive EIRELactive ERIMEXdissolved ESE FRANCEdissolved FRANCOISE MAQUIGNYactive GEM SAactive GRIMOactive HADESdissolved HOTEL GEMENOSdissolved HOTEL RESORT GEMENOSdissolved IM'MEDIAdissolved KAPSAMdissolved LACENE PATRIMOINEactive LE POT PROVENCALactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
NADEZHDA BURKOVA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2022-02-09Jugement d'ouverture de liquidation judiciaire

2022-09-28Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2023-08-23Dépôt de l'état des créances

2024-03-27Jugement de clôture pour insuffisance d'actif

2024-03-27Dissolved / struck off