DOSSIERS / VERDEMOBIL
← SearchExport PDF
Company dossier

VERDEMOBIL

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498279447 · 498279447 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VERDEMOBIL
fr_insee
498279447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-07
fr_insee
2020-06-12
fr_insee
1 ALL DES THUYAS, 46000 CAHORS
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMAL SARKISPrésident—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 2017-03-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off