DOSSIERS / SRNS
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Company dossier

SRNS

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502661176 · 502661176 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SRNS
fr_insee
502661176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-22
fr_insee
7 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CLAUDE VILLESSOTdissolvedANDRE DEGAINEdissolvedARTHUR COUVATdissolvedClément SanchezactiveCLH888activeEL SAYED EL ASHRIdissolvedGILDAS PAUL GENTILdissolvedHUU QUYNH HOANGdissolvedJILIYA IIdissolvedJULES ANTOINE MORANDINIdissolvedMARIE-ROSE AMELINdissolvedMARIE THERESE LUUdissolvedMOHAMED MAMUJIdissolvedMYLENE BEATRICE MARIE PESSEYdissolved[ND]active[ND]activePATRICE VERDIEREactiveROGER DOUSSAUDdissolvedROUGERON LUU M-TdissolvedSCI DU CARTEL LAZAREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BALLOUCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif