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Company dossier

SAPIDHA SARL

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528627144 · 528627144 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSAPIDHA SARL

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Registration528627144

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-12-01

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Registered address1 RUE DE LA GARE, 93130 NOISY-LE-SEC

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMADJID BENIDIRdissolved ALEXANDRE CRUZdissolved AYA EL ADIBactive CROUSTYSAN NOISYactive DTN E-COMMERCE SOLUTIONSactive ELENA KAVAKLIEVAactive FRRANCHAN EXPOdissolved GURMIT SINGHdissolved HELENE THERESE BERTOLDIactive HELLO WORLDactive HOLDING SATYAZITdissolved JRAS FOODdissolved LAKSHMY MAHAL ALIMENTATIONactive LILA HAMZAOUIdissolved MEROUANE MOUDJIBdissolved MOULOUD KECHITIdissolved NASSER BENIDIRdissolved [ND]active O'NOISYdissolved OUASSIM ABDELMADJID TERIATIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-06-24Jugement d'ouverture de liquidation judiciaire

2015-12-30Jugement de clôture pour insuffisance d'actif