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SARL METIAR

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484034590 · 484034590 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL METIAR
fr_insee
484034590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-03
fr_insee
2024-02-23
fr_insee
17 RUE MARIE DUBOIS, 93200 SAINT-DENIS
fr_insee
10.71C
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HABIBI NOUIRIPrésidentFrance registry
SIMION MARINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif