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Company dossier

S.A.S.

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531230969 · 531230969 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.A.S.

fr_insee

Registration531230969

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-23

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Registered address70 QUAI PERRIERE, 38000 GRENOBLE

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABASSE SARRdissolved BILEL TEMILIactive EL HADJI MANSOR DIOPactive EL HADJI NIANEdissolved IBNOU N DIAYEdissolved IBRA KANTEdissolved LOUM ABDOUdissolved MACATTE NIANGactive MAGATE LOUMdissolved MAGATTE SEYEactive MANIAW WADEdissolved MARCELINE GHIOTTIdissolved MAR SEYEactive MODOU GUEYEdissolved MODOU HABIB SYLLAdissolved MODOU LOUMdissolved MODY DIOPdissolved MOUSSE FALLdissolved NDIAYE IBRAHIMAdissolved NOR DIOPdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
EDDIE SYLVAIN SOUFI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-07-12Jugement d'ouverture de liquidation judiciaire

2019-07-09Jugement de clôture pour insuffisance d'actif