DOSSIERS / PARIS CASH CARRY
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Company dossier

PARIS CASH CARRY

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812522472 · 812522472 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS CASH CARRY
fr_insee
812522472
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-21
fr_insee
2025-02-25
fr_insee
109 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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47.22Z
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0
fr_insee
€9,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSAIN MUNIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 2024-03-26

Risk journey — why 25?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer