DOSSIERS / SARL RIVALDI OKABE
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Company dossier

SARL RIVALDI OKABE

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750594806 · 750594806 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL RIVALDI OKABE
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750594806
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dissolved
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Limited liability company (SARL)
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2012-03-28
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3 RUE LUCIEN SAMPAIX, 75010 PARIS
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47.71Z
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON TeboulPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif