DOSSIERS / SARL UNIVERSAL
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Company dossier

SARL UNIVERSAL

FRANCE · COMPANY · INCORPORATED 1995-01-05
KYBE ID: FR-399033984 · 399033984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL UNIVERSAL
fr_insee
399033984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-05
fr_insee
1996-10-01
fr_insee
11 AV EDOUARD VII, 06500 MENTON
fr_insee
55.4B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCARLA TERESA BAPTISTA CARDOSOdissolvedCONSTRUCTION SERAFIMdissolvedCORRINE FRANCOISE DOMINIQUE ZABETHdissolvedDELPHINE GUERINdissolvedEDOUARD 7dissolvedGUY LANCEdissolvedISRA TALBYdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SHALOM LAURENTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off