DOSSIERS / SABA SUN DENTAIRE
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Company dossier

SABA SUN DENTAIRE

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531661908 · 531661908 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SABA SUN DENTAIRE
fr_insee
531661908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-12
fr_insee
2021-07-23
fr_insee
5 RUE DE LA GUERLANDE, 71880 CHATENOY-LE-ROYAL
fr_insee
46.46Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SABAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off