DOSSIERS / FLOW
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Company dossier

FLOW

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790222970 · 790222970 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLOW
fr_insee
790222970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
34 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Companies at this address

36 total
ADA TRANSPORTdissolvedAKROUNEactiveBERNARD GONCALVES CONSTRUCTION B ET GdissolvedBEST ELECTRONIQUE SYSTEME TECHNOLOGYdissolvedCHANTAL KHINactiveEXCELLdissolvedEXCELL IMMOdissolvedGOLDTEIXdissolvedGUY JEROME BLAISE SANCHEZdissolvedHB BATIMENT RENOVATIONdissolvedIMMOZENdissolvedJEAN MICHEL FAVINdissolvedJ & ZdissolvedKERBAT (LA MAISON DU BATIMENT)dissolvedKILOTTEdissolvedKRISTINA PEREIRA FAUSTINOactiveLIKE NEWdissolvedLOCAPRESTIGEactiveLUCKY CARSactiveMATHILDE TOMATactive

+16 more

People with significant control

1 people
NameRoleFromSource
JEYAKUMAR SINNATHAMBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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