DOSSIERS / SEV 21
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Company dossier

SEV 21

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893985887 · 893985887 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SEV 21
fr_insee
893985887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-11
fr_insee
2024-03-28
fr_insee
44 RUE RODIER, 75009 PARIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

People with significant control

2 people
NameRoleFromSource
AJMAL EMARATIPrésidentFrance registry
DILPAL SINGHPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-04

Risk journey — why 34?

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

Insolvency timeline

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