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Company dossier

IGNACE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884397944 · 884397944 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIGNACE DEMENAGEMENT

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Registration884397944

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-06-26

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Dissolved2024-05-29

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Registered address5 PL ALAIN GERBAULT, 66000 PERPIGNAN

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Industry49.42Z

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH BOURASdissolved ALGdissolved BEAR FREDERIC CAPITALactive BRUNO ANDRE MICHEL LE ROUXactive CABINET DENTAIRE FREDERIC BEARactive FRANCOISE CATHERINE YVONNE TRIOUXactive HEUZE P & BEAR B SCMdissolved INDIVISION CHEMIN ROBINdissolved JEAN OZNI ADRAMANNdissolved KARIM BRAHIM NEBBALIdissolved LADY SYLLAdissolved Mahamadou DIAKITEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RICHARD MORALESactive ROMUALD JACQUES POUSSIERactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MATTHIEU DANIEL CHRISTIAN IGNACE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2022-12-07Jugement d'ouverture d'une procédure de redressement judiciaire

2023-05-31Jugement de conversion en liquidation judiciaire

2024-05-29Jugement de clôture pour insuffisance d'actif

2024-05-29Dissolved / struck off