DOSSIERS / SAKARTOURS INTERNATIONAL STI
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Company dossier

SAKARTOURS INTERNATIONAL STI

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-313335838 · 313335838 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
SAKARTOURS INTERNATIONAL STI
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313335838
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dissolved
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Limited liability company (SARL)
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2015-02-24
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116 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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79.12Z
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€4,440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAHER GHABBOURPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif