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Company dossier

PREETHI &CO

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822277117 · 822277117 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePREETHI &CO

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Registration822277117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-01

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Registered address64 RUE DU POTEAU, 75018 PARIS

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Industry47.11B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anthony Berleseactive ASJ MARKETactive ASS GROUPE LYRIQUE D'ILE DE FRANCEactive CATHERINE ESTOUPactive CHRISTIANE HUOTdissolved COPR DU 64 RUE DU POTEAU 75018 PARISactive FREDJ LACHIHHBactive GABTALdissolved GREGOIRE MEYERactive JEAN MARIE LEVEactive JOJO AZdissolved JULES JO STUDIOactive MARC ALBERT LUCIEN SAGOTdissolved MARC COURRITactive MICHEL DEROUSSENTdissolved [ND]active [ND]dissolved [ND]active SOPHIE MATHIEUactive

People with significant control

1 people

Name	Role	From	Source
SATHIYANATHAN Sathiyaruban	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-27Jugement d'ouverture de liquidation judiciaire

2020-09-22Jugement de clôture pour insuffisance d'actif