DOSSIERS / SAKURAA
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SAKURAA

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878556463 · 878556463 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAKURAA
fr_insee
878556463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-04
fr_insee
57 AV de Bretagne, 76100 Rouen
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2GS SECURITEdissolved2T2EdissolvedABDELKADER MAHI MOUSSAdissolvedACTIBUROdissolvedAD CONSEILdissolvedAFJ.NETdissolvedAG BATactiveAGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolvedAGENCE LOCALE SECURITE INCENDIEdissolvedAGENCE YGGDRASILLactiveAITELECactiveALDECOactiveALDECO EURLactiveALD FRANCEdissolvedAL&ELECdissolvedALEX MOBILITYdissolvedALGAAVEactiveALIUDdissolvedALI ZEGGANEactiveALTAactive

+309 more

People with significant control

1 people
NameRoleFromSource
KAMAL AIT OUASSAADENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire