DOSSIERS / SUPERETTE DU PONT
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Company dossier

SUPERETTE DU PONT

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524302361 · 524302361 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPERETTE DU PONT
fr_insee
524302361
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-08-11
fr_insee
2022-01-28
fr_insee
62 RUE DU GENERAL LECLERC, 95310 SAINT OUEN L'AUMONE
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOUHIR MOUSSAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-24

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off