DOSSIERS / SARL SUNTECK PRO
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Company dossier

SARL SUNTECK PRO

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802615211 · 802615211 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SUNTECK PRO
fr_insee
802615211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-04
fr_insee
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVENSISdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
CSABA STEFANCSIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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