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Company dossier

SOCIETE SABWAEDY

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500682877 · 500682877 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE SABWAEDY

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Registration500682877

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-25

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Registered address45 AV CHARLES MONIER, 77240 CESSON

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Industry10.71C

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Share capital€7,500

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Companies at this address

20 total

AGOSTINHO JOSE VELOSOdissolved ANA MARIA MARTELLETTIdissolved ARTEMISdissolved CHETIF ABERKANEdissolved DAMIEN MARIE ALAIN BERNHEIMdissolved DENISE MAURICETTE STHOREZdissolved DEUX FRERESdissolved MARTIN LOPEZ GARCIAdissolved MARYVONNE JEANNETTE PASCOU-SERCEAUdissolved MELANIE LUCIENNE LILIANNE MOUCHONdissolved MORIN SPORT DEVELOPPEMENTdissolved [ND]active [ND]dissolved [ND]dissolved RAMANAN THESINGHAMactive R O S Idissolved SARL DEHBI LASBEURdissolved SARL L'ILEdissolved SHAFIQUL ISLAMdissolved

Connections

2 links

Shared operator — likely the same administrator

BEN BOUBAKERShared officer / director · 3 share this SCI S.A.B.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABDELJELIL BEN BOUBAKER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€-37,828	€433,271	—
2018	€277,623	€2,876	€452,924	—
2017	€313,111	€-13,669	€454,826	—
2016	€348,678	€11,988	€456,012	—

From official financial statements filed with the registry.

Insolvency timeline

7 events

2016-04-18Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-03Jugement de plan de redressement

2018-06-25Autre jugement et ordonnance

2020-01-13Dépôt de l'état des créances

2021-01-18Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-04-05Dépôt de l'état des créances

2026-06-22Jugement de clôture pour insuffisance d'actif