DOSSIERS / SINA TEXTILES
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SINA TEXTILES

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522712470 · 522712470 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SINA TEXTILES
fr_insee
522712470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-26
fr_insee
207 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
47.71Z
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOMEdissolvedCENTER LOTS DIFFUSION - MB DIFFUSIONactiveCOLLAB'GROUPEactiveCYVOT ARTAUDdissolvedENTR THOLLET MENUISERIE EBENISTERIEdissolvedEUROMOTORSactiveEXMACHINAdissolvedGEORGES MANTELIERactiveHOME MASTER ELECTRONICSdissolvedHOME MASTER LEDdissolvedINTEGRATED QUALITY GLOBAL HEALTH - IQGHactiveINTEGRATED QUALITY LABORATORY SERVICES - IQLSdissolvedINTEGRATED QUALITY ONE HEALTH - IQOHdissolvedLA MAISON BLANCHEdissolvedMICHEL ROGER POUSSEREAUdissolvedMONCEY TEXTILESdissolved[ND]activePISTYLESdissolvedSARL SUPAactiveSCI AMO 250dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SIMON TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif