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Company dossier

SERHAT

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824405591 · 824405591 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERHAT

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Registration824405591

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-27

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Registered address38 RUE POINCARE, 57200 SARREGUEMINES

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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

12 total

ALWAYS BIKEdissolved MANUEL AVILA GANFUNINAactive MEZIdissolved [ND]active RESTAURENT LA PALOMA SARLactive R S A SARLdissolved SALON DU MEUBLEdissolved SAVEUR D'ASIEdissolved SCI FICOdissolved TRANSCOdissolved XAVIER SARAGOZAdissolved

People with significant control

1 people

Name	Role	From	Source
MASALLAH OZ	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2017-09-26Jugement d'ouverture de liquidation judiciaire

2018-10-09Dépôt du projet de répartition

2018-12-20Jugement de clôture pour insuffisance d'actif