DOSSIERS / 7TH SQUARE
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Company dossier

7TH SQUARE

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811614916 · 811614916 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
7TH SQUARE
fr_insee
811614916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
2 SQ ALEXANDRE RIBOT, 77000 MELUN
fr_insee
96.02A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE NICOLE ANDREE ROSSITactiveALI BEN MHENNI BEN MAAMARactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMAURICE LUCIEN BAILLYdissolvedMOHAMED FERRAHdissolved[ND]active[ND]activeRIBOT LIBRE SERVICE SARLactiveSarah Divine NzimbakaniactiveSOINS INFIRMIERS 77dissolvedU SHA EXOTICdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KARIM DAOUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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