DOSSIERS / SUNSHINE SHOP
← SearchExport PDF
Company dossier

SUNSHINE SHOP

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533817474 · 533817474 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUNSHINE SHOP
fr_insee
533817474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-27
fr_insee
ZI DE PETITE COCOTTE, CHAMPIGNY, 97224 DUCOS
fr_insee
47.71Z
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
GAELLE BALINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSHINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif