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TOP EVENTS PARIS

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794245845 · 794245845 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TOP EVENTS PARIS
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794245845
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-12
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12 RUE PERNELLE, 75004 PARIS 4
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77.39Z
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€2,500
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Companies at this address

39 total
AKKA SECURITYactiveALCAZAR B&BELdissolvedALEX'INKdissolvedALPHAactiveASEPTIX FRANCEdissolvedBUREAU ETUDE TECHNIQUE CONSTRUCTION REHABILITATIONdissolvedCELTIQUE ENERGIEdissolvedCELTIQUE ENERGIE PETROLEUMdissolvedCELTIQUE JURA SARLdissolvedCELTIQUE RHONE-ALPES SARLdissolvedCLASSIC MUSIC ORGANISATION ET EDITIONdissolvedCLEAR WORD TRADINGactiveCOMPETENCES & ENVIRONNEMENTAL SASdissolvedDIFFICULT ENTREP LIQUIDAT TRAIT ASSISTdissolvedF.BTSdissolvedINSIGHT MANAGEMENT ASSOCIATESdissolvedJHK IMMOBILIERdissolvedJIKSUdissolvedLES INCAS PRODUCTIONSdissolvedMANHATTAN FRANCEactive

+19 more

People with significant control

1 people
NameRoleFromSource
SALIME SoualaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif