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Company dossier

GLOBAL STRUCTURE

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-814740866 · 814740866 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGLOBAL STRUCTURE

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Registration814740866

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-26

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Dissolved2021-09-29

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Registered address54 BD DE VERDUN, 92400 COURBEVOIE

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Industry43.12A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AFCactive AL FATHdissolved AUTOMOBILES JULIEN RICHARDdissolved CLASSIC AUTOMOBILESdissolved DESIRE SARAZINdissolved D.S.G. BATIMENTdissolved FERNANDO GONCALVESdissolved INTERCONTACTactive ISO TUBEactive KARIM MAJRIdissolved MAGMA TOURSdissolved MANUEL DAS NEVES DOS SANTOSdissolved MARIO FRUCTUOSO CARVALHOactive mina charmouhactive MOHAMMED NAZARdissolved [ND]active NIRVEN TATTOOdissolved

People with significant control

1 people

Name	Role	From	Source
EDUARDO ZORGE VARANDAS TEIXEIRA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

4 events

2017-12-13Jugement d'ouverture de liquidation judiciaire

2018-12-20Dépôt de l'état des créances Loi de 1985

2021-09-29Jugement de clôture pour insuffisance d'actif

2021-09-29Dissolved / struck off