DOSSIERS / FASHUR
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Company dossier

FASHUR

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802502997 · 802502997 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FASHUR
fr_insee
802502997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-28
fr_insee
3 RUE MARENGO, 42000 SAINT-ETIENNE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedANAIS GUICHARDactiveART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFLORIAN MONNERETactiveHAKIM DERDICHEdissolvedHASNIdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOHAMMAD AYUBactiveMOULOUD BELKAIMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
UR-REHMAN HABIBDirecteur général délégué—France registry
FARID ADJADJ-SLIMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif