DOSSIERS / SHABOO MARSEILLE
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Company dossier

SHABOO MARSEILLE

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840752760 · 840752760 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHABOO MARSEILLE
fr_insee
840752760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-25
fr_insee
2024-12-04
fr_insee
19 RUE DE LA PAIX MARCEL PAUL, 13001 MARSEILLE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHETSAVONG SENGKOUVANHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off