DOSSIERS / SUI GENERIS
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Company dossier

SUI GENERIS

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493408223 · 493408223 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUI GENERIS
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493408223
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dissolved
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Professional LLC (SELARL)
fr_insee
2006-12-21
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13 BD GABRIEL LAURIOL, 44300 NANTES
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69.10Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JERRY KIMBOOPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAD SUI GENERIS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif