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Company dossier

S.N.

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889458428 · 889458428 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.N.

fr_insee

Registration889458428

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-10-02

fr_insee

Dissolved2024-10-09

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Registered address18 RUE DE BORDEAUX, GRAND PASSAGE, 37000 TOURS

fr_insee

Industry46.42Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ABDC DU GRAND PASSAGEdissolved ANNE-MARIE SUZANNE HENRYactive CATHERINE CARTRONdissolved LILIANE CLAUDE LUCIENNE RIOdissolved Monia BDIRIactive MOULAY IDRISSIdissolved [ND]active [ND]dissolved SARL GFJ MODEactive YAAKARactive

People with significant control

1 people

Name	Role	From	Source
SAMANTA NUNES	Président	—	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 2024-04-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2024-04-09Jugement d'ouverture de liquidation judiciaire

2024-10-08Jugement de clôture pour insuffisance d'actif

2024-10-09Dissolved / struck off

2025-01-07Jugement de clôture pour insuffisance d'actif