DOSSIERS / SANIA SERVICES
← SearchExport PDF
Company dossier

SANIA SERVICES

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839261294 · 839261294 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANIA SERVICES
fr_insee
839261294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-25
fr_insee
2024-12-17
fr_insee
2 PL DE GIBRALTAR, 77700 SERRIS
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADARA ALI DIARRAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off