DOSSIERS / L'UNIVERS DU DISCOUNT
← SearchExport PDF
Company dossier

L'UNIVERS DU DISCOUNT

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800757312 · 800757312 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'UNIVERS DU DISCOUNT
fr_insee
800757312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-12
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE
fr_insee
46.39B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN SERIEYXdissolvedBALI 5dissolvedBRITTEX SERVICESactiveCHEVATdissolvedCOURTAGE RECOUVREMENT FINANCE- C.R.F.dissolvedDB FINANCESdissolvedDESPLANS AUTOdissolvedDYLAN SULTANdissolvedELEVEN MARKETdissolvedENA FORMAdissolvedEXPERTISES CONSEILS AGRI FONCIER IMMOBdissolvedFORMACAPAdissolvedGESTION COMMERC INDUST ARTISAN MARSEILLEactiveLES THES DE L'ATLASdissolvedMIKASSURdissolvedMPC26dissolved[ND]dissolved[ND]dissolvedSC 2PF CHEZ M. DE SANTIS PATRICKactiveSCI DWM PRADOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCIS NAKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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