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Company dossier

PEPE SANTANA 18

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801930397 · 801930397 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePEPE SANTANA 18

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Registration801930397

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-24

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Registered address64 RUE CHAMPIONNET, 75018 PARIS

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Industry56.10C

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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

23 total

ADJOUA SANHIactive AG CONSEILSdissolved AILLEURS CONNAITREactive ALAIN AVICEdissolved ALICE RENUCCIdissolved BANLIEUZ'ARTactive BOULANGERIE ZOUARIdissolved CYRIL RAIFFORTdissolved DELICES ORIENTALESdissolved INDIVISION BOIREL VINCENT ET VIRGINIEactive Jessie Valérie Passeactive MAKLA HOUSEdissolved MAURICE DAUVOISdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PIERRE DANIEL DOMINIQUE FESSARDdissolved SCI LA MASSUGEREdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MOURAD Ziad	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2016-11-16Autre jugement prononçant

2017-08-01Jugement de clôture pour insuffisance d'actif