DOSSIERS / SARAH
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Company dossier

SARAH

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799394002 · 799394002 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARAH
fr_insee
799394002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-30
fr_insee
54 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JVSdissolved3D CONCEPTdissolved3 R LdissolvedAC CONCEPTdissolvedADAM RENOVATIONdissolvedADAM TRANSPORTSdissolvedA.D.LdissolvedADM RENOVdissolvedADOM FORMALITESdissolvedADOM GESTIONdissolvedA.E. AUDITdissolvedA.E. PEINTUREdissolvedAK BATIMENTactiveA.K.MdissolvedALPHAdissolvedANDRE PEZATdissolvedA.N.N. DESIGNdissolvedANTOINE VINCENT NICOLAS DUVALdissolvedARCOBATdissolvedAR - CONCEPTactive

+193 more

People with significant control

1 people
NameRoleFromSource
RASHAD HassanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

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