DOSSIERS / 4S
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Company dossier

4S

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823517487 · 823517487 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
4S
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823517487
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-07
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4 AV HENRI BARBUSSE, 93700 DRANCY
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49.41A
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOCINE BOUADOUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 41?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances