DOSSIERS / SANDRINE SCHUBERT
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Company dossier

SANDRINE SCHUBERT

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833424211 · 833424211 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE SCHUBERT
fr_insee
833424211
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-11-20
fr_insee
50 BD DU PRESIDENT CARNOT, 47000 AGEN
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEN CARNOT IMMOBILIERdissolvedAIR MAREEdissolvedALBERT BAROUHactiveANB IMMOBILIERdissolvedARMANDINE MELANIE ALBERTdissolvedASS DE FORMATION MED DE L AGENAISactiveASSO CONGRES SOLEDAC 2000activeBARCOactiveCOFRAD COMPTOIR FRANCAIS DIFFUactiveCOLETTE DANGLADEdissolvedCOMINTdissolvedDANIELLE NASSEdissolvedE.BdissolvedEL HEDRI ET DECOUVREURdissolvedEMILIE BARRENAdissolvedEMMANUEL PATRICE ROBERT GREGOIREactiveERIC DE LARAUZEdissolvedERIC MARCUZZIdissolvedEURL CRISTALdissolvedEUROSUD PAPERSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SANDRINE SCHUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif