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FRANCE GENERALE BTP

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893843912 · 893843912 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
FRANCE GENERALE BTP
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893843912
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dissolved
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Limited liability company (SARL)
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2021-02-04
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33 RUE JEAN JAURES, 59195 HERIN
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41.20A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUOZHEN HUANGPrésidentFrance registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-18

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire