DOSSIERS / SARL OR EXPERT
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Company dossier

SARL OR EXPERT

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531972834 · 531972834 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SARL OR EXPERT
fr_insee
531972834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-27
fr_insee
9 RUE GABILLOT, 69003 LYON 3EME
fr_insee
46.12B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OR EXPERTfr_insee · 893848846 · dissolved

Connections

6 links
Shared operator — likely the same administrator
TRADOR DIFFUSIONShared officer / director · 7 share thisFINANCIERE DE LA PLAINE DE L'AINShared officer / director · 7 share thisISERE INVESTISSEMENTShared officer / director · 7 share thisSAS PC GESTIONShared officer / director · 7 share thisSOC CIVILE PATRICK SCIZEShared officer / director · 7 share thisSCI GIFFARDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK DAVID ZEKRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif