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Company dossier

SARL SHEMS

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515042422 · 515042422 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL SHEMS

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Registration515042422

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-09-25

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Registered address52 BD DEODAT DE SEVERAC, 31300 TOULOUSE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHAB CHOUINIdissolved ALMAS BAKIRdissolved ASIAN SPIRITactive BF LOCATIONdissolved FRANCK STEPHANE PACEdissolved G5 SECURITY WEARdissolved HELENE POSTALdissolved IB FOODdissolved Ilona Pocholleactive JEAN RAPHAEL SEGURAdissolved JRS INFORMATIQUEdissolved JULIETTE LAURA LE FLOCHdissolved [ND]dissolved [ND]active [ND]dissolved RACHIDA EL HIYADYdissolved SARL LOUSAdissolved SCI ARNAUDEdissolved SCI BOBIN FIORENZOdissolved SOC ETUDE GESTION IMMOB TOURISME LOISIRSdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
IMANE BELFAKIH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2013-06-04Dépôt de l'état des créances

2013-07-04Jugement de plan de redressement

2016-03-03Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-02-01Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-02-06Dépôt de l'état des créances

2018-04-05Jugement de clôture pour insuffisance d'actif