DOSSIERS / SARL RAYON
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Company dossier

SARL RAYON

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-799786546 · 799786546 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SARL RAYON
fr_insee
799786546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-11
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
46.41Z
fr_insee
€8,000
fr_insee

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

Connections

6 links
Shared operator — likely the same administrator
RENOV EXPRESSShared officer / director · 7 share thisL'EST ETANCHEShared officer / director · 7 share thisNIKOShared officer / director · 7 share thisFahrschule CAN GmbHShared officer / director · 7 share thisYAVUZShared officer / director · 7 share thisACACIAShared officer / director · 7 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

1 people
NameRoleFromSource
HUSEYIN BOSTANCIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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