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CONFIDENCE

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534379524 · 534379524 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONFIDENCE
fr_insee
534379524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-05
fr_insee
2023-03-20
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267 AV ALFRED MOTTE, 59100 ROUBAIX
fr_insee
47.71Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAWAL SAYAHPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-12

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off