DOSSIERS / D'SPAS 88
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D'SPAS 88

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828112490 · 828112490 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D'SPAS 88
fr_insee
828112490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-06
fr_insee
2025-03-25
fr_insee
6 RUE BOULAY, 88190 GOLBEY
fr_insee
46.73B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STELLA LUCETTE SOUVAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off