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Company dossier

SUNY

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524335395 · 524335395 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUNY

fr_insee

Registration524335395

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-08-19

fr_insee

Registered address303 RUE DU FBG ST ANTOINE, 75011 PARIS 11

fr_insee

Industry96.04Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE BRIGITTE DE LAVERGNEactive ART ACCESSORIES BY YAELdissolved ASSOCIATION CENTRE DENTAIRE DE LA NATIONdissolved AUDREY KARRASdissolved BERTRAND RICHARDactive BOULET ET HOSYdissolved FYMdissolved GAMEBIBLEactive IANIS THOMASactive JEAN ALLARDdissolved LES FILMS Mactive MAGUID CLUBdissolved MENGXUE YOUdissolved MISHKANdissolved NATION SOLEILdissolved [ND]dissolved [ND]active PIOTR PSUJAdissolved SOC EPOQUES DE FRANCEactive XX YVONNPERRIactive

+5 more

People with significant control

1 people

Name	Role	From	Source
KENEDY GUETTA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2014-04-08Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-14Dépôt de l'état des créances

2016-01-29Jugement de plan de redressement

2016-03-03Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2018-02-09Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-11-06Jugement de clôture pour insuffisance d'actif