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Company dossier

SDB

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824079289 · 824079289 · 3 sources
RISK SCORE18LOW RISK

Key facts

dissolved
SDB
fr_insee
824079289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
1 RUE LOUIS BLANC, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN POPDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-14

medium

Politically exposed person (PEP)

IOAN POP (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire