KYBE — See who's really behind any company

Company dossier

EMAAN

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821459617 · 821459617 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMAAN

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Registration821459617

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-13

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Dissolved2023-01-11

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Registered address1 LE MALIXOFF, 62500 SAINT-OMER

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DOMINIQUE PAUL MENTELdissolved H.B.B.dissolved KHANdissolved LAURENT JACQUES FROIDEVALactive PATRICIA ORSUCCIdissolved PAUL SOMVILLEdissolved SCI DE L'AAdissolved STEPHANE SERGE RENE D'HULSTERdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD SULTAN MAHMOOD AKHTAR	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2018-05-17Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-20Jugement de conversion en liquidation judiciaire

2022-02-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-05-19Dépôt de l'état des créances

2023-01-11Jugement de clôture pour insuffisance d'actif

2023-01-11Dissolved / struck off