DOSSIERS / METALCOM FRANCE SNC
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Partnership dossier

METALCOM FRANCE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-31
KYBE ID: FR-793377052 · 793377052 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
METALCOM FRANCE SNC
fr_insee
793377052
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-31
fr_insee
79 BD DIDEROT, 75012 PARIS
fr_insee
46.73A
fr_insee
€2,450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
79 DIDEROTdissolvedAIDEPRO SERVICES FRANCEactiveAMADORdissolvedANNE LAURE PALUMBOdissolvedBY JOUDdissolvedCHRISTEL MASNERIdissolvedCHRISTOPHE LAMBERTactiveCLAUDE PIERRE GLOTINdissolvedCREPES & SANDWICHSactiveGENEVIEVE CASSAGNESactiveINTERNATIONAL ELECTRONIC DISTRIBUTIONactiveJEAN ALLOTdissolvedJERONIMO ESCAMILLA PACHONdissolvedJOELLE WIZMANactiveLE CHALET 79dissolvedLéo BelvaudeactiveMAXIME YOANN ERNEST GACOINdissolvedMICHEL MARCEL GOBYdissolvedMOHAMED BENMOKHTARdissolved[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JUBA SahedDirigeant—France registry
MOHAND-ARAB SahedMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif