KYBE — See who's really behind any company

Company dossier

FLASH SERVICE

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341709582 · 341709582 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLASH SERVICE

fr_insee

Registration341709582

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1987-07-15

fr_insee

Registered address58 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE

fr_insee

Industry43.32B

fr_insee

Share capital€109,763

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAM DINdissolved DACQUAY SYLVIE ET ASTIE SEBASTIENdissolved DOMINIQUE VERONIQUE MOMMULEdissolved DREC 77dissolved FAMILY SPORT SANTEdissolved JEAN-LOUIS KOUE NIATEdissolved LANGRIAL MAHAL SNCdissolved MAHRUKH ANWARactive MAIMOONAactive MESSAOUDdissolved MOZ RESTAURANTactive MUNIRdissolved MUZAMdissolved SAS ANWAR FRERESdissolved SCI MOZAMMEL-CHOUDHRYdissolved SPORT BIEN ETRE ET PILATESactive SYLVIE DACQUAYactive

People with significant control

2 people

Name	Role	From	Source
NORDINE MESSAOUD	Président	—	France registry
NORDINE MOHAMMED KARIM MESSAOUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-14

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-04-14Jugement d'ouverture de liquidation judiciaire

2021-11-22Jugement de faillite personnelle