DOSSIERS / NEW SHIVAS 97
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NEW SHIVAS 97

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519415707 · 519415707 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEW SHIVAS 97
fr_insee
519415707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-13
fr_insee
2022-04-27
fr_insee
26 RUE FRANCOIS MAURIAC, 13010 MARSEILLE 10
fr_insee
82.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTAMOVYdissolvedAHMED MUSTAPHA KARAdissolvedAMBOISEdissolvedA.P.I.C SERVICESdissolvedAU PAPILLON D'ORdissolvedB C IactiveCOGENEactiveCOHEN ET FILSdissolvedCOMMERCIALISAT DIFFUS PAPIERS EMBALLAGESactiveCORTEX COMMUNICATIONactiveCREA DECOdissolvedEXTREMEactiveGROUPEMENT EUROPEEN FABRICATIONactiveLORA SARLdissolvedMAURIAC CONSTRUCTIONactiveMEDIALUXactiveMEDITERRANEE PEINTURESactiveMIROITERIE PEINTURE VITRERIEactivePARVE ROYALdissolvedPEINTURE PAPIER PEINT SERVICEactive

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC SABINPrésident—France registry
STEPHANIE LARCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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