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Company dossier

SWEN DESAMIANTAGE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538020439 · 538020439 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSWEN DESAMIANTAGE

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Registration538020439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-22

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Dissolved2021-12-20

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Registered address34 RUE D HONDSCHOOTE, 59200 TOURCOING

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Industry39.00Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

APPLICATION MECANIQUE INGENIEUR INDUSTRIactive BLMdissolved BUREAU D'ETUDE AMIANTEdissolved ETUDES TECHNIQUES ASSISTANCE INDUSTRIEactive GT DIFFUSIONdissolved IBA IMMOBILIER BUREAU D'AFFAIREdissolved JRBM-ASSOCIES-SARLdissolved KMPdissolved LEFFINGdissolved L.H.Ndissolved LHN LOCATIONdissolved LUCLEMdissolved MIA CONFECTIONdissolved PIMENCEdissolved PLOUVIER GUYdissolved SCI D F Mdissolved SOC CONSTRUCT D OUTILLAGES ET MECANIQUEdissolved THIERRY HUYSEBTRUYTdissolved

People with significant control

1 people

Name	Role	From	Source
HAMZA MESSAOUDI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2017-04-03Jugement d'ouverture de liquidation judiciaire

2018-06-19Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2018-06-27Dépôt de l'état des créances

2021-09-24Jugement de clôture pour insuffisance d'actif

2021-12-20Dissolved / struck off