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SAS 2 COUSINS

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834285058 · 834285058 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAS 2 COUSINS
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834285058
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-29
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6 RUE RAYMOND RADIGUET, 95200 SARCELLES
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL AMINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-10

high

Adverse: disqualification

ABDUL AMIN (officer) matches Abdul AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 25?

4 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif