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Company dossier

SARL CYBER LILLE 1

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813866282 · 813866282 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL CYBER LILLE 1

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Registration813866282

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-01

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Registered address11 RUE TRAVERSIERE, 59650 VILLENEUVE D'ASCQ

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Industry61.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABICHOU SCdissolved AMAZIG COPIEdissolved ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE DU TRIOLOactive BIKRAdissolved BOUBAKER LETTIFIactive CHEZ DARKOUMactive CROC SPEEDdissolved E-SMART ELECTRONICSdissolved N11dissolved [ND]dissolved SAID BENLARIBIdissolved SARL CYBER 27dissolved SARL MOKASdissolved SAS LOactive SELARL DOCTEUR JONATHAN FAVREactive SISA MAISON MEDICALE DU TRIOLOactive TARAactive TRIOLOdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED KASSOUS	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CYBER 27 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-12

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2018-02-12Jugement d'ouverture de liquidation judiciaire

2018-09-05Jugement de clôture pour insuffisance d'actif