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Company dossier

SENART SERVICES PRO

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789670692 · 789670692 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSENART SERVICES PRO

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Registration789670692

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-28

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Registered address69 RUE SERMONOISE, 77380 COMBS-LA-VILLE

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Industry81.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRIAN TABIRTAactive APPART RENOVdissolved BERNARD DANIEL ROBERT PATEYactive DUMITRU TUDORACHEdissolved ION BENCHECIactive IONUT BUZATUdissolved IVAN CUCERIAVIIactive LES DELICES DE COMBSdissolved MARIN PETCOactive MIHAI BUZATUdissolved [ND]dissolved NICOLAE GROSUactive RANJAN EXOTIQUEdissolved SENART SERVICESdissolved Vasile Alin ANDREICAactive

People with significant control

1 people

Name	Role	From	Source
RACHIDA AKHANCHI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENART SERVICES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2014-12-16Jugement d'ouverture de liquidation judiciaire

2016-04-20Jugement d'interdiction de gérer

2016-10-24Jugement de clôture pour insuffisance d'actif