DOSSIERS / VIP SERVICE 92
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Company dossier

VIP SERVICE 92

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528369242 · 528369242 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VIP SERVICE 92
fr_insee
528369242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-17
fr_insee
2020-11-05
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
46.51Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

People with significant control

2 people
NameRoleFromSource
NAHDIR BOURAKBAPrésident—France registry
SAMMI ULLAH KHAN KAUSARPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off