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Company dossier

SUBHA

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828784207 · 828784207 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUBHA

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Registration828784207

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-04

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Registered address13 RUE MAURICE THOREZ, 92000 NANTERRE

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Industry56.10C

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AJWAdissolved BARCO CARRIEREdissolved CHRISTIAN BUSNELdissolved EASY33dissolved EURL MEYER PHILIPPEdissolved FAC NANTERREdissolved GERTA SCHEUERdissolved IN FINE SANTEdissolved J.O. DIFFUSIONdissolved MARC AGUZZOLIdissolved MAX COLLINSdissolved Mickael CLAUDE BLASCO JUNIOR KAIMBAactive [ND]active SYNDIC DE COP.active

People with significant control

1 people

Name	Role	From	Source
FATEH RAJA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-30

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2023-08-30Jugement d'ouverture d'une procédure de redressement judiciaire

2024-05-24Dépôt de l'état des créances

2024-08-01Jugement de plan de redressement

2026-04-09Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire