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Company dossier

DESIDERATA

FRANCE · COMPANY · INCORPORATED 2012-12-01
KYBE ID: FR-789414646 · 789414646 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDESIDERATA

fr_insee

Registration789414646

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-12-01

fr_insee

Registered address5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEVERCHAINdissolved DAVID YAN ALETactive EMMANUELLE JEGUdissolved FANNY BIASINIdissolved HOLDING FINANCIERE SKYNETdissolved INAAM DEROUICHEdissolved INTERNATIONAL BUSINESS FINANCEdissolved JEAN DENIS METTOUDIdissolved JOHANN BARANESactive JONATHAN SION JONATHAN SION DOUIEBactive JULIE NINETTE M'SIKAdissolved MARIE-LAURE ODETTE REGINE GALLAIREdissolved MOHAMED NAJID DISSEMactive [ND]active [ND]dissolved SCI CMM22dissolved SCI MOMOdissolved TS.BN. BEMAZALactive VINNOTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-02-19Jugement d'ouverture de liquidation judiciaire

2014-09-24Jugement de clôture pour insuffisance d'actif