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Company dossier

SPPIDELEC

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792392649 · 792392649 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSPPIDELEC

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Registration792392649

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-11

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Registered address2 PAS DONG-DA, 94600 CHOISY-LE-ROI

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Industry43.21A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDELAAZIZ EL YAZIDIdissolved Aboussou Espérant Christ N'GUESSANactive ALI MOKRANIdissolved AZIZdissolved CAMARA TRANSPORTdissolved DAVID ROSETTEactive KARIMA AHMED-BELHADJdissolved LEILA BIRROUdissolved [ND]dissolved [ND]active NINI IMPORTdissolved RABIAA BEKADDOURdissolved YVES TAYARactive

People with significant control

1 people

Name	Role	From	Source
ALI MOKRANI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-01-22Jugement d'ouverture de liquidation judiciaire

2020-09-23Jugement de clôture pour insuffisance d'actif