DOSSIERS / LE SULTAN
← SearchExport PDF
Company dossier

LE SULTAN

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501412811 · 501412811 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE SULTAN
fr_insee
501412811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-19
fr_insee
2023-02-22
fr_insee
BD DE L EUROPE, 28500 VERNOUILLET
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.D.P.dissolvedCHOU CADOdissolvedCHRISTIAN LHERMITEdissolvedGLOBAL CONNECTactiveJEAN-PIERRE AUBINactiveLATIFA AKHERRAZdissolvedLE MARCHE DE PLEIN SUDdissolvedL HERMITE MANAGEMENTdissolvedMENUISERIE GEORGES POIRIER SAdissolvedNATACHA HELENE RENARDdissolvedPROGEDA AUTOMOBILES DREUXdissolvedQUAGLIA ET JACOBdissolvedSARL LE PACHAdissolvedSCI CHAMP LAURENTdissolvedSCI L HERMITE ARGENTANdissolvedSCI LHERMITE SAINT ANDREdissolvedSTE DES CONSTRUCTIONS DE L'EURE ET LOIRdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED LHAFFARPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off