DOSSIERS / CREATION EVENT
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CREATION EVENT

FRANCE · COMPANY · INCORPORATED 2013-11-01
KYBE ID: FR-799196779 · 799196779 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CREATION EVENT
fr_insee
799196779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-01
fr_insee
66 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE
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90.01Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESSAMAD MOHAMMEDdissolvedADVANCE-IT CONSULTINGactiveAS INVESTactiveAurélie Emilie KITAMBALA NTEL PIELactiveBERNARD BAYONNEdissolvedCLAUDINO DA SILVA MONTEIROdissolvedCOTRATELdissolvedCYPRIEN FRANCIS PIERRE MELLETdissolvedHABIB AIT AZZAactiveHBFAMILYdissolvedIRENE AMRAMdissolvedISSAM SOUFIANE EL MEHRACHdissolvedJATY VTCdissolvedJEAN CLAUDE BRIEEdissolvedJeanine KamdissolvedJEAN - PIERRE ROUGERONactiveKEVIN GHISLAIN LOYERdissolvedMARC FRAMERYdissolvedMARINA JUSTINE DRICIactiveMARPRIMactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif