DOSSIERS / C O D
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Company dossier

C O D

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513615864 · 513615864 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C O D
fr_insee
513615864
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-08
fr_insee
2024-03-14
fr_insee
8 ALL DE L INNOVATION, PARC GOURAUD, 02200 SOISSONS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN BEN AHMED NANAIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-12

Risk journey — why 19?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off