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Company dossier

47

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879064954 · 879064954 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
47
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879064954
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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28 RUE DU LAC, 74200 THONON-LES-BAINS
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56.10C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF KARAOUIDirecteur général délégué—France registry
YESSINE SOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire