DOSSIERS / MIAMI SUN 2012
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Company dossier

MIAMI SUN 2012

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-538403486 · 538403486 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIAMI SUN 2012
fr_insee
538403486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
10 RUE GABRIEL PERI, 95600 EAUBONNE
fr_insee
96.04Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI MUSTEATAdissolvedCOPR 10 RUE GABRIEL PERI 95 EAUBONNEactiveDOMINIQUE HENRY GEORGES MIAULTdissolvedENTREE DES ARTISTESactiveGAD GODONOUdissolvedINDIVISION HERMEL-RELANCIOactiveJUC BATIMENTactiveLAURENT GALLOTdissolvedMAJD AL MARDINIdissolvedMARIA STETICactiveMECA 24&PLUSdissolvedMICHEL JEAN BASSINdissolved[ND]active[ND]active[ND]dissolvedPRO-EDUCATION INTERNATIONALEactiveRUSLAN JUCdissolvedS-LINE VTCdissolvedSOCLEXPRESS TRANSPORTactiveSTEPHANE SEBASTIEN MONTESTRUCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MONTESTRUCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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