DOSSIERS / PERMIS PLUS
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PERMIS PLUS

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751931817 · 751931817 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PERMIS PLUS
fr_insee
751931817
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-07
fr_insee
2024-10-24
fr_insee
10 BD DU 26E RGT D INFANTERIE, 54000 NANCY
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85.53Z
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€5,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
MOHAMED SBAADirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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