DOSSIERS / SURAYYA
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Company dossier

SURAYYA

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501371934 · 501371934 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SURAYYA
fr_insee
501371934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-11
fr_insee
50 RUE DE STRASBOURG, 71100 CHALON-SUR-SAONE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAL RAMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

Risk journey — why 19?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances