DOSSIERS / SUN NANTERRE
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Company dossier

SUN NANTERRE

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-531340230 · 531340230 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SUN NANTERRE
fr_insee
531340230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-06
fr_insee
101 RUE DE SEVRES, 75006 PARIS 6
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

212 SECURITEactive5 EXdissolved7259981FRANCEdissolvedACCESS PRESTIGEactiveADDEXX INTERNATIONALdissolvedA.E.G SECURITAIRE SARLdissolvedAELITA INVESTdissolvedAG COMdissolvedAGENCE DB IMMOdissolvedAIREME CONSEILactiveALBARINEdissolvedALCHEEMIZdissolvedANGEL SECURITE PRIVEEdissolvedANJOU PARTNERSdissolvedARCHANGEdissolvedARTISTS & PRODUCTION CULTURE GROUPdissolvedASCENSEURS SERVICE FABRICATION ENTRETIENdissolvedASK FORM'dissolvedAST YOUdissolvedATELIER STEPHAN COVILLEdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif