DOSSIERS / LES 3 SOEURS
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Company dossier

LES 3 SOEURS

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-794287433 · 794287433 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 3 SOEURS
fr_insee
794287433
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-22
fr_insee
2022-02-09
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117 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
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56.10A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SALAH GHARBIPrésident—France registry
SARAH GHARBIPrésident—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 2021-02-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off