DOSSIERS / POLY EVENTS
← SearchExport PDF
Company dossier

POLY EVENTS

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814868386 · 814868386 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POLY EVENTS
fr_insee
814868386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-25
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,041 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

1 people
NameRoleFromSource
MARIYATHAS DONELD SURENTHIRANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer