DOSSIERS / CUSTOMSTORE
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Company dossier

CUSTOMSTORE

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887937563 · 887937563 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUSTOMSTORE
fr_insee
887937563
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
2024-06-06
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101 RUE MONTESQUIEU, 69007 LYON
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95.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEDHI PIERRE NAVALLONDirecteur général délégué—France registry
RAYAN MESSIKHDirecteur général délégué—France registry
BILAL AHMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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