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Company dossier

CABINET FINASSUR

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891344129 · 891344129 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCABINET FINASSUR

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Registration891344129

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-07

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Registered address58 RUE CESARIA EVORA, 75019 PARIS

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Industry66.12Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELINE KARINA VALERIE LELEUXdissolved FRANCOIS XAVIER LEPAGEdissolved LE PLANT SOCIALactive LOLIP SOLUTIONSdissolved mathieu mollactive MYFLORA VETPHAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PARCI-MONIEactive ROBIN FLORIAN LE PRIOLactive STEPHANE ENRIQUE ETTERdissolved Stevens Marienactive SYBIL URSULA MICHELE CLAIRE COLLASactive YELEDactive ZAP TOGETHERdissolved

People with significant control

1 people

Name	Role	From	Source
DANNY Mpunga Mukendi	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2021-10-20Jugement d'ouverture de liquidation judiciaire

2022-10-20Jugement de clôture pour insuffisance d'actif