DOSSIERS / SAS OPTIMUM MAIL
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SAS OPTIMUM MAIL

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539157586 · 539157586 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS OPTIMUM MAIL
fr_insee
539157586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-16
fr_insee
2020-12-21
fr_insee
125 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
53.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELWAHEB RAHMOUNIdissolvedALTERNIUMactiveAMENAGEMENT AMELIORATION TRAVAUX BATIMENdissolvedBODY MODELINGdissolvedD.A.T INFORMATIQUEdissolvedDUPUIS RENOVATIONdissolvedFIDELITE GRAPHIQUE FG PHOTOGRAVUREdissolvedFIRST SECURITE PRIVEEdissolvedGAETANE VANDAELEactiveGRATIA CONSEILdissolvedGUY ROBERT JACQUES VOGELactiveJEFF BRAdissolvedLA ROUTE DES VIGNESdissolvedLAURENT PIERRE SENAMEdissolvedMOB&TICdissolvedSARL COTE EXEdissolvedSARL SAVIGNACactiveSERVICES BUREAUTIQUE IMPRESSIONdissolvedTRANSCOLITELactiveWILLEM ELECTRICITEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALI BOUZOUITADirecteur général délégué—France registry
WANES EL HANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-23

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off