DOSSIERS / 235TH BARBER STREET
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Company dossier

235TH BARBER STREET

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804396042 · 804396042 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
235TH BARBER STREET
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804396042
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dissolved
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Limited liability company (SARL)
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2014-09-10
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135 RUE DE CRIMEE, 75019 PARIS
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96.02A
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
235TH BARBER STREETShared officer / director · 5 share thisEMPIREShared officer / director · 5 share thisHUSTLERShared officer / director · 5 share thisSS RENOVShared officer / director · 5 share thisSCI VILLA CAMILLEShared officer / director · 6 share thisLES CURIOSITES DE CAMILLEShared officer / director · 6 share thisEXPRESSO PROBRASIL TRANSPORTES E LOGISTICA LTDAShared officer / director · 6 share thisSCI EMILIE OCEANShared officer / director · 6 share thisONYESHAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADINE MONTEIRODirigeant—France registry
SAMBOU SissokoPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (235TH BARBER STREET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif