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Company dossier

SUDESTADA DESIGN

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-480370279 · 480370279 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSUDESTADA DESIGN

fr_insee

Registration480370279

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-11-25

fr_insee

Registered address440 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD GURVAN GURVANdissolved CAP HORNdissolved CAP O NORDdissolved CATHERINE MENNETRETdissolved CHAMADISactive CHARLES BOUAZIZdissolved DIGITALLSOLUTIONdissolved EDELYSdissolved GOURMANDISES DE CHATENAYdissolved HENRY CHRISTALAINdissolved IGOR VADIM LAFFERRERIEactive KAMAL ADRARdissolved KOKOU ADATEdissolved LIEMEdissolved LOCATION SERVICE RAPIDE COMMUNICATIONactive LU&CHOdissolved SEDIGHEH SERAFATdissolved STIGMA INDUSTRIESactive WOK GRILL CHATENAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-03-28Dépôt de l'état des créances

2015-01-19Dépôt de l'état des créances

2015-04-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-04-16Jugement de clôture pour insuffisance d'actif