DOSSIERS / SAUSALITO
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Company dossier

SAUSALITO

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438734683 · 438734683 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAUSALITO
fr_insee
438734683
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-25
fr_insee
2021-01-12
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6 RUE JULES GUESDE, ZI DU BOIS DE L'EPINE, 91130 RIS-ORANGIS
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73.11Z
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FIONDAPrésident—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 2016-06-20

Risk journey — why 19?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off