DOSSIERS / S.N.I.F.A.
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Company dossier

S.N.I.F.A.

FRANCE · COMPANY · INCORPORATED 1994-01-25
KYBE ID: FR-393555370 · 393555370 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.N.I.F.A.
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393555370
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dissolved
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Limited liability company (SARL)
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1994-01-25
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AV NORMANDIE NIEMEN, ZONE ARTISANALE, 62640 MONTIGNY EN GOHELLE
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43.32B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BATHEUXPrésident—France registry
JEAN-PIERRE BATHEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif