DOSSIERS / 2A-PLOMBERIE
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Company dossier

2A-PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850504663 · 850504663 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2A-PLOMBERIE
fr_insee
850504663
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-03
fr_insee
6 RUE DU PARC, BLUE BUSINESS BUILDING, 74100 ANNEMASSE
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 DESIGNdissolved137 CAPITALactiveAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedANTEYactiveAPSOactiveAQUA MONT BLANCactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
ARTI QOROLLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif