DOSSIERS / L'ETINCELLE
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Company dossier

L'ETINCELLE

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800291940 · 800291940 · 2 sources
RISK SCORE23LOW RISK

Key facts

dissolved
L'ETINCELLE
fr_insee
800291940
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-11
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4 RUE DENIS PAPIN, 94190 VILLENEUVE-SAINT-GEORGES
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82.30Z
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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
M'BAREK SANAIPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ETINCELLE RECEPTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire