DOSSIERS / SRB
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Company dossier

SRB

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497983734 · 497983734 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SRB
fr_insee
497983734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
115 RUE DE LA REPUBLIQUE, 93700 DRANCY
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMAR CHELDAactiveDANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolvedNC MOBARAK HOSSAINdissolved[ND]active[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSIVASITHAMPARAM NANTHAKUMARactiveSPFPLARL REPUBLIQUEdissolvedSYNDICAT DES COPROPRIETAIRESactiveTAXI SERVICE ASSISTANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NEANT MOHAMMAD FARUK AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif