DOSSIERS / UP AND GO
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Company dossier

UP AND GO

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820003044 · 820003044 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UP AND GO
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820003044
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-28
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2024-02-26
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86 AV HENRI BARBUSSE, 93120 LA COURNEUVE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GUEGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-21

medium

Politically exposed person (PEP)

MICHEL GUEGAN (officer) matches PEP Michel Guegan — Q66501429. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off