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Company dossier

SG

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530988062 · 530988062 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSG

fr_insee

Registration530988062

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-03-14

fr_insee

Registered address3 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE

fr_insee

Industry74.10Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVARO NATARIOdissolved ASSOCIATION PREAH MEATA TRAY PHOPactive BACAR FIVEdissolved CUT & CHICactive FIL COMdissolved JEAN-CLAUDE TISSIERdissolved JEAN PIERRE BOUSQUETdissolved KING SHOPdissolved LA CAPSULEactive LAURENCE BRUNETTEdissolved LE RELAIS DE LA PRESSEdissolved LES SPECIALISTES DE L'ECHAFAUDAGEdissolved LIN-COMdissolved [ND]active N.Z HAIR SHOPdissolved PRESSE POINT COMactive RIO GIN DEPANNAGESactive SARL GP SERRURERIEdissolved SASU JPDdissolved VINH DUYdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MINJIE LI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-09-23Jugement d'ouverture de liquidation judiciaire

2016-11-02Dépôt de l'état des créances

2017-11-29Jugement de clôture pour insuffisance d'actif

2017-12-13Jugement d'interdiction de gérer