DOSSIERS / SARL LA KASBAH
← SearchExport PDF
Company dossier

SARL LA KASBAH

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477811467 · 477811467 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SARL LA KASBAH
fr_insee
477811467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
12 RUE CHARLES UTZSCHNEIDER, 57200 SARREGUEMINES
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZEDDINE HOCINEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

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 d'extension d'une procédure de redressement judiciaire