KYBE — See who's really behind any company

Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521111211 · 521111211 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name3A

fr_insee

Registration521111211

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-25

fr_insee

Registered address158 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry47.11B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEEVERdissolved DIATA FOFANAdissolved EMMANUELLE HELENE JULIENNE LYDIE DUCHERdissolved EN EFFETdissolved FLORENCE VALLETactive GIULIA MOLINOdissolved GLOBAL ACCESSOIRESdissolved HARD SHOP CENTERdissolved Klaudia Diana Dudasactive LIU'S INTERNATIONALactive LIUXactive LOFTI TAYEBIactive MICHEL AUGUSTE LOUIS METIVETdissolved MTSdissolved [ND]active RELAIS EXPRESSdissolved RENE MARC GUEDJactive ROGER BOUQUINdissolved SCI ROJOFREdissolved SOFIA BALLABENIdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SELVARATNAM FATIMA RAJAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-05-19Jugement d'ouverture de liquidation judiciaire

2017-06-22Dépôt de l'état des créances

2018-03-21Jugement de clôture pour insuffisance d'actif