KYBE — See who's really behind any company

Company dossier

SUCRE-SALE

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798485215 · 798485215 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUCRE-SALE

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Registration798485215

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-18

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Registered address26 RUE CHAUSSEE, 55100 VERDUN

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Industry10.71B

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Share capital€5,000

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Companies at this address

4 total

FERNANDE TUDOUXactive LOLIAdissolved LUNIXFORMdissolved

Connections

4 links

Shared operator — likely the same administrator

NABAB METZShared officer / director · 2 share this FERNANDE TUDOUXShared registered address · 4 share this LUNIXFORMShared registered address · 4 share this LOLIAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDESSLAM BETTOUCHE	Président	—	France registry
ANGELO AGOSTINELLI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2016-09-02Jugement d'ouverture de liquidation judiciaire

2017-04-11Dépôt de l'état des créances

2017-08-08Jugement de clôture pour insuffisance d'actif