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Company dossier

POLI & CO

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790888770 · 790888770 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePOLI & CO

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Registration790888770

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-02-01

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Registered address1 RUE DU 14 JUILLET, 94140 ALFORTVILLE

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Industry43.33Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADEL EL-HOUARI HAMITIdissolved AHOME CONCIERGERIEdissolved Alexandre JED ARNAUD Gueddaractive DAKLIA TEBBINIdissolved EMOUNA AGENCYactive HEDI GHARBIdissolved MARIE DEMIRDJIANactive MAXI-Bdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Samir Kouricheactive Sarah Monique RETOURNEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-07-30Jugement d'ouverture de liquidation judiciaire

2015-01-07Jugement de clôture pour insuffisance d'actif