DOSSIERS / STDN
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Company dossier

STDN

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-500158175 · 500158175 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
STDN
fr_insee
500158175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.12A
fr_insee

Companies at this address

1,392 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
SALIM SAIDPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif