DOSSIERS / SWEET
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Company dossier

SWEET

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818351066 · 818351066 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWEET
fr_insee
818351066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
145 BD DE LA REPUBLIQUE, 06400 CANNES
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO ROOM MARKETactiveAMAR TRANOYactiveANDREA FARRUGIAdissolvedANTICA PIZZAactiveAZUR REAL ESTATE MAINTENANCEdissolvedBADII NOUIRactiveBRUNO DANILCZYKdissolvedCHRISTIAN ANDRE MARTINdissolvedCOMPOSE TA CREPEdissolvedCYBER INTERNET @ PHONEdissolvedDENISE GAURRANDdissolvedDOMINIQUE POMPILIdissolvedGUY MARC H GEFFROYdissolvedJEAN-PIERRE THIBEAUTactiveMICHEL HENRI ADERactive[ND]dissolved[ND]activeRABIAA NOUIRactiveREPUBLIQUE MOTOdissolvedSANDRA BOUTIQUEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HATEM AMRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif