DOSSIERS / SWEET COMPANY
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SWEET COMPANY

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885316083 · 885316083 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWEET COMPANY
fr_insee
885316083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-21
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
10.71D
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

1 people
NameRoleFromSource
JuanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire