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Company dossier

SCARFACE SPORT

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511804304 · 511804304 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCARFACE SPORT

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Registration511804304

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-15

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Registered address40 RUE LEOPOLD BOURG, GALERIE SAINT NICOLAS, 88000 EPINAL

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Industry47.71Z

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Share capital€3,000

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Companies at this address

10 total

B2Sdissolved CHANTAL RENEE GERMAINE SURMELYdissolved JIM'Sactive LA MAISON BLANCHEdissolved LE P'TIT PLUS MAROQUINERIEdissolved LINAactive P & Mactive POINT MODEactive SARL VEMIMATdissolved

Connections

3 links

Shared operator — likely the same administrator

OUMMAShared officer / director · 4 share this GROUPE ACCESSShared officer / director · 4 share this URBAN MODE 88Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KADER BESSADET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-09-12Jugement d'ouverture de liquidation judiciaire

2018-01-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-04-26Dépôt du projet de répartition

2019-07-16Jugement de clôture pour insuffisance d'actif