DOSSIERS / SASU DU SULTAN
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Company dossier

SASU DU SULTAN

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824494520 · 824494520 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
SASU DU SULTAN
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824494520
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-21
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4 RUE DES SEPT AGACHES, 59800 LILLE
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47.71Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN DUFOURPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif