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Company dossier

NO TIME

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814313029 · 814313029 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNO TIME

fr_insee

Registration814313029

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-10-27

fr_insee

Registered address44 RUE MAGENTA, 93500 PANTIN

fr_insee

Industry56.10C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERONdissolved AUTO ECOLE MAGENTAactive BP TRANSPORTactive CATHERINE ZERINIdissolved EL BARAKAdissolved ENDESHAdissolved ESTELLE MENUactive GERMAINE MEYERdissolved JACQUELINE ZERINIactive LAVINIA DOS REMEDIOSactive LE DUBAIdissolved LES PANTINOIS (LP)active L S Mactive MAGENTA 44active MOHAMED LEBOUDIdissolved NATHALIE HOLMANactive PHARMACIE MAGENTAdissolved SARL DEPEdissolved SARL VRAIELECdissolved SARL WHY NOTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
EMIR BOULAABI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-03-20Jugement d'ouverture de liquidation judiciaire

2018-10-31Jugement de clôture pour insuffisance d'actif