DOSSIERS / SILVER LION
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Company dossier

SILVER LION

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805384583 · 805384583 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SILVER LION
fr_insee
805384583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
17 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_insee
90.02Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactiveBATI-SONdissolvedBERTRAND HERMANN KISSANGOU KIDZIMOUdissolvedDIVA CLEANdissolvedELODIE BOULANGERdissolvedESPERANZAdissolvedFAMILYactiveIRIENE NSINGUI LUZOLOdissolvedISOFALY JIROdissolvedISOLUX FERMETURESdissolvedJEAN-MICHEL MOINEdissolvedLOUIS RENE PERRINdissolvedM3KdissolvedMAIMOUN HADIactiveMANUEL CHULAactiveMICHEL JEAN PIERRE PORETdissolvedMONDIALCOM SERVICESactiveMOUSTAPHA DIENGdissolvedMS TAXI LEADERdissolvedPAULINE MAILLETdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ROY MARCELO VILLACORTA DAZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif