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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-434109302 · 434109302 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIRIUS

fr_insee

Registration434109302

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-05-09

fr_insee

Registered address30 BD MARECHAL LECLERC, 31000 TOULOUSE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EME CARTHAGE MACONNERIE CARRELAGEdissolved ABDELKADER BENNABIdissolved ACI SERVICESdissolved ACLIMATdissolved AFTER SHAVEdissolved AGENCEMENT CONCEPTION CONSEILdissolved AGRODISdissolved ALAIN BROWZOWSKIdissolved ALAIN GERARD CORAIRIEdissolved ALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactive AMP PRODUCTIONactive ANNE DENISE EVELYNE EMSALEMdissolved ANNIE DOUCETdissolved ANNIE THERESE CADELdissolved A S Bdissolved ASCIST INFORMATIQUEdissolved AUDIT EXPERTS ASSOCIESdissolved AUX KEKINOUdissolved AXIS.COMdissolved BELOUGAdissolved

+243 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2014-02-25Jugement de clôture pour insuffisance d'actif