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Company dossier

ARGENT FASHION

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800928525 · 800928525 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARGENT FASHION

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Registration800928525

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-12

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Dissolved2018-05-25

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Registered address18 AV DE FRANCE, 59600 MAUBEUGE

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Industry47.51Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C GALLOYdissolved CJMdissolved DD MODEdissolved ERIC LAHANIERactive FENG SHENGdissolved F S Ldissolved GOOD BURGER SOCactive IMMO SAMBREdissolved JEAN LUC BERNARD FUSILLIERdissolved LAHANIER FILS ET COMPAGNIEdissolved MARIE-ROSE JOLYdissolved MICHEL ROBERT MUSSCHOOTdissolved PARFUMERIE VALIN-JACOB SOCdissolved PIERRE LAHANIERactive SARL HUANT DUVALactive SCI EUROSAMBREdissolved SCI JANUSdissolved TERESA GENTILEdissolved VACHERAND IMMOBILIER VALENCIENNES MAUBEUGEdissolved

People with significant control

1 people

Name	Role	From	Source
SUIHUA Hong	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-05-25Dissolved / struck off