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Company dossier

2PA

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792752917 · 792752917 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name2PA

fr_insee

Registration792752917

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-29

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Registered address21 PL DE LA REPUBLIQUE, CHEZ ABC LIV, 75003 PARIS

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Industry41.20A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACT'IF PLUSactive ANKAdissolved BELLONORdissolved COSTAdissolved COUVERTURE ZINGUERIE FRANCOIS DELASALLEdissolved DESIGN & CONCEPTdissolved DP BATIMENTdissolved DS2Mdissolved EURO HALAL DISTRIBUTIONactive HE FENGdissolved H'OMS DISTRIBUTIONdissolved HORIZONS TOURSactive ITPSdissolved KASYSTEMdissolved LES BATISSEURS DE FRANCEdissolved LIVEA REAL ESTATEdissolved MACON EXPERTdissolved MODERNE CARRELAGEactive NIKOOactive PARIS BOUTONS DIFFUSIONdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
NERIMAN Guzel	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-05-20Jugement d'ouverture de liquidation judiciaire

2018-12-04Jugement de faillite personnelle

2019-01-29Jugement de clôture pour insuffisance d'actif