DOSSIERS / SENTEURS SPA
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Company dossier

SENTEURS SPA

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439543075 · 439543075 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SENTEURS SPA
fr_insee
439543075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-23
fr_insee
55 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AUTO ECOLE A55dissolvedAUX FOURNEAUXdissolvedBAONHI.BactiveBENO T RAYMOND MARCEL BOISdissolvedBOX PARTNERactiveCYCLETOILEactiveDANIELE MARCELLE PORTEdissolvedDAVID-LAURIANE-VIDEOdissolvedDES HABITS ET VOUSdissolvedDIAMOND'S COIFFURE STUDIOdissolvedDIET HOPEdissolvedEMMYLAdissolvedEXTREMEdissolvedFAMODAdissolvedFAST & CONDUITE 3activeGILBERT ROLAND COGONIactiveGREGOIRE GREGORY MICHEL BOUCHETdissolvedGROUPE BISOGNOdissolvedINFO PRO YMHactiveJMC CAR WASHdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LAURE TALYE OUAKNINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif