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SANCY EVENTS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538024514 · 538024514 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANCY EVENTS
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538024514
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dissolved
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Limited liability company (SARL)
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2011-11-22
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8 PL CARNOT, 94600 CHOISY-LE-ROI
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82.30Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELBAKI MOHAMMED SBAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

Risk journey — why 19?

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

Insolvency timeline

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