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Company dossier

SGB

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751346800 · 751346800 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSGB

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Registration751346800

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-04

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Registered address32 AV DE METZ, 93230 ROMAINVILLE

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Industry43.34Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A.C.dissolved AMDdissolved AMHdissolved A R C E M Adissolved ARDAXactive AUX COMPAGNONS DE L'ENVIRONNEMENTactive AXISactive BETTACHIMOdissolved BJRdissolved B M Tdissolved BT IMMOdissolved B.T.M.dissolved CAROLINE WAHNOUNdissolved CITYZdissolved CREATION ALEKSANDRAdissolved DANI BATdissolved DHBdissolved DOGMAactive ECO PROJECTdissolved EGC CONSULTactive

+27 more

People with significant control

1 people

Name	Role	From	Source
NAWAZ AHMAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-04-13Jugement d'ouverture de liquidation judiciaire

2017-01-31Jugement de clôture pour insuffisance d'actif

2018-03-22Jugement de faillite personnelle