DOSSIERS / SHANDI
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Company dossier

SHANDI

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798631644 · 798631644 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHANDI
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798631644
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dissolved
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Limited liability company (SARL)
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2013-11-21
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2021-11-02
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197 AV DE VERDUN, 06360 EZE
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC JULIEN YONIS SIINOPrésident—France registry
LOIC SIINOPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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