DOSSIERS / INVEST4ALL
← SearchExport PDF
Company dossier

INVEST4ALL

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911412898 · 911412898 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
INVEST4ALL
fr_insee
911412898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
105 RUE CLAUDE NICOLAS LEDOUX, 30900 NIMES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TLK HOLDINGDirecteur général déléguéFrance registry
HOLDING PANDA FAMILYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde