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Company dossier

EDGAR

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533835971 · 533835971 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEDGAR

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Registration533835971

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-07-28

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Registered address12 RUE TRUFFAUT, 75017 PARIS

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Industry56.29B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADIR KHEDDAMactive DOMINIQUE DEGRASdissolved EDDY BRAYdissolved IKKI HIRASAWAactive JOSEPH CACCIARIdissolved LAETITIA CLAUDE MARIE SALVATRICE NICASTROactive Laureline LODYGENSKYactive MAISON ARMENCEdissolved NASSER ZEMIHIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Néhora Faninactive POPPYNSactive Quiterie Desarbresactive RAPHAEL BUISactive RUI MANUEL RODRIGUESdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL ANTHONY Pappo	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-10-28Jugement d'ouverture d'une procédure de redressement judiciaire

2015-12-16Jugement de conversion en liquidation judiciaire

2016-01-26Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2018-10-25Jugement de clôture pour insuffisance d'actif