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Company dossier

POKY BENNE

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799888847 · 799888847 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePOKY BENNE

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Registration799888847

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-24

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Registered address23 RUE BAUDIN, 93700 DRANCY

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Industry43.11Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

100% SANGactive A.D.M.dissolved AIR RINGdissolved ARIANE - SERVICESdissolved B T Rdissolved CK RENOVATION CONSTRUCTIONdissolved DEMOLITION CONSTRUCTION BATIMENTdissolved D HOURABactive ED7dissolved ELIZAVETA SAMBRISdissolved GOMEVAdissolved K.S.S.DECOdissolved LIDIA SAMBRISdissolved LOUNIS BEN BOUDAOUDdissolved M.D. BATdissolved MENDES BATdissolved M'HAND SAID BENBOUDAOUDdissolved NKIactive ROSA BENBOUDAOUDdissolved SARAdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
SOUFIANE JABRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-12-27Jugement d'ouverture de liquidation judiciaire

2020-03-31Jugement de clôture pour insuffisance d'actif