DOSSIERS / STPS DEMENAGEMENT
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Company dossier

STPS DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443145438 · 443145438 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STPS DEMENAGEMENT
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443145438
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dissolved
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Limited liability company (SARL)
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2002-08-23
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65 RUE BARON LE ROY, 75012 PARIS
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49.42Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR MEBARKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif