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Company dossier

MOTIF

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879689271 · 879689271 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MOTIF
fr_insee
879689271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-09
fr_insee
2022-09-30
fr_insee
21 RUE DE STALINGRAD, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN KOYUNPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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