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BEFORE AFTER

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-834973026 · 834973026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEFORE AFTER
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834973026
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dissolved
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Limited liability company (SARL)
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2018-02-16
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60 QUAI CAVELIER DE LA SALLE, 76100 ROUEN
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96.02A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA MESSAOUDIPrésident—France registry
SMAIL CHERGUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif