DOSSIERS / 16CLUB
← SearchExport PDF
Company dossier

16CLUB

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884456963 · 884456963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
16CLUB
fr_insee
884456963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-23
fr_insee
2021-01-28
fr_insee
25 RUE VESTREPAIN, 31100 TOULOUSE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.P.SactiveAbderrazek BerriactiveAdam Krzysztof SorolactiveANDRE BOUSSOUGANTdissolvedAnna RozenfeldactiveBERTRAND CLAMENSdissolvedCAM'S ALIMENTATIONdissolvedCITY COIFFUREdissolvedEBRAHIEM GOUMIdissolvedEURL CHEZ LARIdissolvedEUROJOINTS SARLdissolvedFRANCK JACQUES PIERRE LIEVINactiveFrancoiis Le sammedyactiveLE GAME OVERactiveLES MAINS D'ORdissolvedLOISIRS KOOLdissolvedL'ORIENTAL 31activeMALUTIactiveMAMPASI MALUTI LENDOLA N DOSIMAOdissolvedMETAICHA KAROUNEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BEDRI M'HAMDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off