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Company dossier

SEQUOIA INVEST

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513382705 · 513382705 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEQUOIA INVEST

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Registration513382705

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-01

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Dissolved2015-09-30

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Registered address71 CHE GILBERT CHARMASSON, 13016 MARSEILLE 16

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 G PROVENCEactive AQUATECdissolved ARTS GRAPHIQUES LEULYactive CHANCEL CONVERTINGactive EXONEOactive EXPERTISE DIAGNOSTIC HABITATactive LATIKOdissolved MARSEILLE PINactive MASTERVOLT PROVENCEdissolved MEDICA FRANCE CONTROLEdissolved SARL FRANCE CONTROLEdissolved SARL SUD FERMETURESdissolved SNET 2dissolved SNETDactive SOCIETE IMPRIMERIE FOUQUEactive SOCIETE PROVENCALE DE VIDANGESdissolved SOCIETE PROVENCE INGENIERIEactive SOLARBIOdissolved SPORTMAGICdissolved TEMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-09-30Dissolved / struck off

2015-12-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-14Jugement de conversion en liquidation judiciaire

2016-07-25Jugement de clôture pour insuffisance d'actif