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Company dossier

SOURCING FOR VALUE LIMITED

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-750448045 · 750448045 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOURCING FOR VALUE LIMITED

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Registration750448045

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-15

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Registered address21 RUE LE SUEUR, 75016 PARIS

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Industry61.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDALLAH HABACHEdissolved AGENDA DES SOCIETE DE LA VILLEactive AGIR POUR L'EMPLOI APEactive ANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolved ANTINEA INVESTISSEMENTSactive ART CONNECTINGdissolved ART.ELECdissolved ASSOCIATION ADPAHactive ASSOCIATION-PIERRE-MAFARETTE.ORGactive ATELIANactive AUTORIDER FRANCEactive AVEL CONSEILdissolved BATINOVAPROdissolved BEAUTE RESORTdissolved BERNARD GABRIEL MICHEL DEFONTAINEactive BLOOMUPactive BRAND4U FRANCEdissolved BURKINA FRANCE DETECTIVE PRIVEactive BWAREdissolved CAFE BIERE SERVICESdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

5 events

2013-10-22Autre jugement d'ouverture

2014-06-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-07-03Dépôt de l'état des créances

2014-10-21Jugement de faillite personnelle

2015-03-25Jugement de clôture pour insuffisance d'actif