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Company dossier

ALL AROUND THE WORLD

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821226933 · 821226933 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALL AROUND THE WORLD
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821226933
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-07
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2023-06-30
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23 AV CARNOT, 93140 BONDY
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIH KELTOUMIPrésident du conseil d'administration—France registry
PIOR KUBPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

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 2022-09-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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