DOSSIERS / SARL SCS
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SARL SCS

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-524899879 · 524899879 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SCS
fr_insee
524899879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
5 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveARGANA COSMETIQUEdissolvedBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDJIGUIYA - BdissolvedDURMUS ALI KAPLANdissolvedFODE DIAKITEdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedIMANE BEKKALactiveJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SACHIN GULZARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 2019-12-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif