DOSSIERS / FORB'S
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Company dossier

FORB'S

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531797009 · 531797009 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORB'S
fr_insee
531797009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-20
fr_insee
1 RUE DE SUFFREN, 06400 CANNES
fr_insee
68.31Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveMARIE LAUREdissolvedNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSAFA FRANCEdissolvedSANDRA MAGALI BERNARDactiveSCI APCactiveSCI MARIE - LAURE IIdissolvedSNC CHEZ JLASSdissolvedSOCIETE CIVILE GARAdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROMAN REITMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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