DOSSIERS / SHARUKA
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Company dossier

SHARUKA

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802629998 · 802629998 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHARUKA
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802629998
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-03
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55 BD PAUL VAILLANT COUTURIER, 55-59, 94200 IVRY-SUR-SEINE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES SATHEESKUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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