DOSSIERS / SARL COTE SUN
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SARL COTE SUN

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791687494 · 791687494 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
SARL COTE SUN
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791687494
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active
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Limited liability company (SARL)
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2013-03-11
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50 AV DU MARECHAL FOCH, CENTRE COMMERCIAL COTE SEINE, 95100 ARGENTEUIL
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDY CHEBLIAdministrateurFrance registry
NAJAT EL KIHELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif