DOSSIERS / SI T'ES FUTE RESTE INFORME
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SI T'ES FUTE RESTE INFORME

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507971141 · 507971141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SI T'ES FUTE RESTE INFORME
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507971141
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dissolved
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Limited liability company (SARL)
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2008-09-10
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2017-07-07
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3 RUE NELSON MANDELA, 94140 ALFORTVILLE
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63.99Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUHAMMAD CHAUDHRYPrésident—France registry
YOUSSOUF DIARRASSOUBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off