DOSSIERS / CLASSIC
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Company dossier

CLASSIC

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503027906 · 503027906 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLASSIC
fr_insee
503027906
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-03-07
fr_insee
85 B AV LOUIS WALLE, 94470 BOISSY-SAINT-LEGER
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55.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ROSE TANPrésident—France registry
THUONG SACH BUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif