DOSSIERS / SASHAA ELOMI
← SearchExport PDF
Company dossier

SASHAA ELOMI

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-795235720 · 795235720 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SASHAA ELOMI
fr_insee
795235720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-22
fr_insee
7 IMP DU MUGUET, LOT LES ANANAS, 97490 SAINT-DENIS
fr_insee
46.42Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY BOYERPrésidentFrance registry
KEVIN FRANCK TIPVEAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

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