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Company dossier

34

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894551381 · 894551381 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
34
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894551381
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-26
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34 RUE PARTOUNEAUX, 06500 MENTON
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47.71Z
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3
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISHAM SAWNEYPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire