DOSSIERS / SANS UN PLI
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Company dossier

SANS UN PLI

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449583459 · 449583459 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SANS UN PLI
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449583459
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dissolved
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Limited liability company (SARL)
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2003-08-04
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3 RUE LEON MAUVAIS, 93600 AULNAY-SOUS-BOIS
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96.01B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS SERAFIMPrésidentFrance registry
SERGIU COSMIN ROSTASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-03

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel