DOSSIERS / FREYA
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Company dossier

FREYA

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809308471 · 809308471 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FREYA
fr_insee
809308471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-02
fr_insee
3 RUE DE L'EGLISE, 93190 LIVRY-GARGAN
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIHAME KRAIKERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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