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DISCOUNT FENETRE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-439291584 · 439291584 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
DISCOUNT FENETRE
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439291584
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dissolved
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Limited liability company (SARL)
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2019-04-09
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43 RUE DU SAUVOY, 77165 SAINT-SOUPPLETS
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID SENANEPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

4 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