DOSSIERS / FORBA 41
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Company dossier

FORBA 41

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-753983501 · 753983501 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORBA 41
fr_insee
753983501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-27
fr_insee
8 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANIS DVORECKISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif