DOSSIERS / SHANA FRANCE VILLENEUVE
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Company dossier

SHANA FRANCE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-799212436 · 799212436 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHANA FRANCE VILLENEUVE
fr_insee
799212436
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dissolved
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Limited liability company (SARL)
fr_insee
2014-10-08
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4 BD GALLIENI, CENTRE COMMERCIAL QWARTZ, 92390 VILLENEUVE-LA-GARENNE
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47.71Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAJIB BEN DHAYAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif