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Company dossier

SUN SHINE

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483032223 · 483032223 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUN SHINE

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Registration483032223

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-06-30

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Registered address49 BD JEAN JAURES, 92110 CLICHY

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Industry96.04Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CGDOdissolved CLAUDE GAUCHdissolved D.L.R.OPTIQUEdissolved ELISABETH GALAZKAdissolved EMMANUELdissolved ETABL SPRING ELECTRICITEdissolved HAROLDdissolved ITALIA BELLAdissolved MARC RAYMOND SAINT-ANDREdissolved MIGUEL ANGELO DA SILVA FERNANDESdissolved [ND]active [ND]active SCI ELVEOdissolved SOC EXPLOITATION NOUVELLE OPTIQUE CLICHYdissolved SOUS LES BAOBABS AU MARCHEdissolved VYFdissolved

People with significant control

1 people

Name	Role	From	Source
NASSIM SAFI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-01-11Jugement d'ouverture de liquidation judiciaire

2017-06-30Dépôt de l'état des créances

2017-09-27Jugement de clôture pour insuffisance d'actif