DOSSIERS / SELECT TRANSFER
← SearchExport PDF
Company dossier

SELECT TRANSFER

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804467967 · 804467967 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SELECT TRANSFER
fr_insee
804467967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-10
fr_insee
60 RUE LAENNEC, 93700 DRANCY
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIFOU SALLPrésident—France registry
SIRIFOU SOWPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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