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Company dossier

SARLODIE

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489304097 · 489304097 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARLODIE

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Registration489304097

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-23

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Registered address14 BD DU GENERAL DE GAULLE, 92120 MONTROUGE

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATOUT CREPESactive FABIANA DOMINGUESdissolved FRANCK LUBINdissolved GERARD PERRIOTactive JEAN CLAUDE SANSONactive KAJ THAI FOODdissolved KATIAdissolved LAURA CATTAUDactive MARION CARRIERactive [ND]dissolved [ND]dissolved [ND]active PHILIPPE ALLARYdissolved SARL ROBERTdissolved SAS BOUNdissolved SCI ARSENEdissolved SCI ESKA VIGNEUXdissolved SCI QUAI DE SEINEdissolved SELARL DE CHIRURGIEN DENTISTE DU DOCTEUR FRANCK LUBINdissolved THIBAULT BUATOISdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
WASIM STAWRO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-09-18Jugement d'ouverture de liquidation judiciaire

2015-11-23Dépôt de l'état des créances

2016-09-07Jugement d'interdiction de gérer

2019-06-06Jugement de clôture pour insuffisance d'actif