DOSSIERS / SARLU HT FAMILY
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SARLU HT FAMILY

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791016116 · 791016116 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARLU HT FAMILY
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791016116
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-07
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68 B RUE DE LA REPUBLIQUE, ZONE COMMERCIALE LE GRAND JARDIN, 30250 AUJARGUES
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10.71B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFIK ESSEGHIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif