DOSSIERS / FSA
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Company dossier

FSA

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834241390 · 834241390 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FSA
fr_insee
834241390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-27
fr_insee
39 RUE HENRI GAUTIER, 93000 BOBIGNY
fr_insee
46.69B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3D CITYdissolvedAIA FACADEdissolvedAM FORMALITEactiveATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedCARS LOCATIONdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedCOIN CONCEPTdissolvedDECORASIEdissolvedDF BAZARdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedGENESIS VISIONdissolvedHEACONSOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NADZHI HYUSEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-30

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif
Autre jugement et ordonnance
Jugement d'interdiction de gérer