DOSSIERS / SULTAN DISTRIBUTION
← SearchExport PDF
Company dossier

SULTAN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530713148 · 530713148 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SULTAN DISTRIBUTION
fr_insee
530713148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-04
fr_insee
26 RUE DES RIGOLES, 75020 PARIS
fr_insee
46.32A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SULTAN DISTRIBUTIONfr_insee · 839748811 · dissolved

People with significant control

1 people
NameRoleFromSource
HAUSSMAN DergalPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer