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Company dossier

FASHION BUSINESS - SFB

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502975196 · 502975196 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFASHION BUSINESS - SFB

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Registration502975196

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-05

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Registered address19 RUE DE LA LIBERTE, 06000 NICE

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Industry32.99Z

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandra Mouttetdissolved ALEXANDRE GIRAUDactive ANTHONY THOMAS ANTHONY THOMAS LA MARCAactive BLEU GRISactive BLEU MINERALactive CANISPHERE VOYAGESdissolved CATHERINE COURTINEdissolved CATILUdissolved CLAUDE GOIRANdissolved COBALTactive COLETTE NAZEIRAUDdissolved CTIM LIBERTE 19active DERNIER ETAGE FRdissolved ELISA SALOME SASIAdissolved JEAN MARC SENIAactive MARIO LEPRIactive MURIEL SASIAactive [ND]dissolved [ND]active SCI ELISAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JACQUES JACOB ASSARAF	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2017-01-11Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire