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SITARA TEXTILES

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753322312 · 753322312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SITARA TEXTILES
fr_insee
753322312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-12
fr_insee
2019-08-30
fr_insee
20 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_insee
46.41Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA PROJECTIONdissolvedASSEMBLEE DES SCIENTIFIQUES ET CHERCHEURS AFGHANS (A.S.C.A)activeASSOCIATION DES CHERCHEURS INTERDISCIPLINAIRE EN SCIENCES SOCIALESactiveAVEDIactiveDA ELECTRONIQUEdissolvedENDUIT PEINTURE BATIMENTdissolvedFRANCE ARISSAactiveGROUPEMENT D'ETUDES ET DE REFLEXIONS INTERNATIONALES EN SCIENCES SOCIALES (GERISS)activeLE COINactiveLE PETIT PRINTEMPSdissolvedL.L.BdissolvedLUXURY TEXdissolvedMAOUactivePEINTURE MACONNERIE RAVALEMENT ETANCHEITdissolvedSAANAdissolvedSAID SdissolvedSOC APPLICATION PEINTURE ENDUIT MACHINEdissolvedSOCIETE A MULTIPLES ACTIVITESdissolvedSTEPHANIEactiveTAXICOM 2000dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SHARIF MOHAMMADAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off