DOSSIERS / ART CADEAUX SOUVENIRS
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ART CADEAUX SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-482695350 · 482695350 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ART CADEAUX SOUVENIRS
fr_insee
482695350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-29
fr_insee
2016-05-19
fr_insee
9 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
46.49Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactiveALEXEY VARNEKdissolvedALFRED ROZENTALdissolvedALINA MARCHENKOactiveANTHONY GERBEXdissolvedASSIA BENKHALDOUNdissolvedASS TENNIS CLUB DE L ESPLANADEactiveBACHIR SAYEGHactiveDimitrios RaouzaiosdissolvedEMMA MARIE CHRISTINE STROSBERGdissolvedFEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactiveFEGER-SAYEGHdissolvedFLEUR DE LYSdissolvedINDIVISION KEO-WARSCHAWSKIactiveJACQUELINE SILVESTRE DE SACYdissolvedJADE JUNGactiveJEAN MARIE MARIE MEJIASactiveJ.G.S. INFORMATIQUEdissolvedJI YOUNG SOdissolvedJUDICAEL LIENHARDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SANDRA OVIEDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off