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Company dossier

DIRECT COURSES

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808041727 · 808041727 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIRECT COURSES

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Registration808041727

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-02

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Registered address5 RUE SIMONE SIGNORET, 76800 SAINT-ETIENNE-DU-ROUVRAY

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Industry49.41B

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Habib MOKCHAHactive Lely Maimouna N'DIAYEactive Mourad Achiactive [ND]dissolved RAYANE LAOUINIdissolved YOUNES DIDOUHactive

People with significant control

1 people

Name	Role	From	Source
SAMIR BEROUAKEN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2016-05-24Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-12Jugement de conversion en liquidation judiciaire

2017-09-05Jugement de clôture pour insuffisance d'actif