DOSSIERS / SCORE
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SCORE

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505325100 · 505325100 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCORE
fr_insee
505325100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-21
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
62.01Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

1 people
NameRoleFromSource
PATRICK KabozaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif