DOSSIERS / SUB VH
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Company dossier

SUB VH

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538736380 · 538736380 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUB VH
fr_insee
538736380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
110 AV VICTOR HUGO, 75016 PARIS
fr_insee
56.10C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
110 V.H.dissolvedBUREAU INTERNATIONAL AULIQUEdissolvedFRED PONS TRAITEUR & EVENEMENTSdissolvedIMMOBILIERE SOPARALdissolvedMARIA KRAUSdissolvedMG HOTEL INVESTMENTdissolvedMM CAPITAL (MAZZOLI CAPITAL)dissolvedSAMBAR CONSULTINGdissolvedSARAH MACHKORdissolvedSCI BEVET BREIZHdissolvedSCI DE LA COMBEdissolvedSCI SOPARAL BORELYactiveSCI SOPARAL DE FRANCEdissolvedSCI SOPARAL HUGOdissolvedSCI SOPARAL SAINT VICTORdissolvedSOCIETE MADURdissolvedSOPARALdissolvedSOPARIMMOBdissolvedSPINELLI SYLVIEactive

People with significant control

1 people
NameRoleFromSource
FREDERIC LUCIEN MICHEL PonsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif