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Company dossier

SUPERETTE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538800574 · 538800574 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSUPERETTE DE L'EUROPE

fr_insee

Registration538800574

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-12-16

fr_insee

Registered address6 RUE GONNET, 75011 PARIS

fr_insee

Industry47.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS BATIactive A C Ractive AK BATIMENTactive ARMONY HRENdissolved ATLAS GESTIONactive BATI PLUSactive BEJTULA AMIDIdissolved CLM BATIMENTactive C M Bactive CONSTRUCTION TRAVECO ESTdissolved EGTEactive ELEONORE MARIE CATHERINE DOROTHEE DUMONTactive ERDYVactive E.RTRactive ETOILEactive FAVERJON EMMANUEL ET FAVERJON MARIE JOSEactive FB CONSTRUCTIONactive FLASHactive GADISTactive GALLIEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-06-20Jugement d'ouverture de liquidation judiciaire

2014-09-23Jugement de clôture pour insuffisance d'actif