DOSSIERS / SUBWAY
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Company dossier

SUBWAY

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529011819 · 529011819 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUBWAY
fr_insee
529011819
fr_insee
dissolved
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Civil company
fr_insee
2010-12-15
fr_insee
2021-07-13
fr_insee
DOMAINE DESPAGNE , 33270 BOULIAC
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC DARFEUILLEDirecteur—France registry
MAXIME DARFEUILLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-20

Risk journey — why 19?

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

Insolvency timeline

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