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Company dossier

RAINBOW CONNECTION

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900912650 · 900912650 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRAINBOW CONNECTION

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Registration900912650

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-29

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Registered address11 RUE DE LEPANTE, 06000 NICE

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Industry56.10A

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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

22 total

AHMED BOUKADIDAdissolved AMAURY JULIEN GHARIBIANdissolved ELHASSANE HOMMADAdissolved EUROPCOLORdissolved GREATSONdissolved HITANNEXEdissolved JEAN-PAUL ALBERT GALLIANOdissolved JOHN Sdissolved KALTHOUM MLISSdissolved KARINE GALLIANOactive KHADDOUJ ERIAMIdissolved MOHAMED GOURIRANEdissolved NAIMA LOGHMARIdissolved [ND]dissolved [ND]dissolved [ND]active RENE POLSKIdissolved ROBERT RENE ARCOSTANZOdissolved SCOFFIERactive SOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MARIA MADALENA PIRES NOTH	Président	—	France registry
OMAR FREE FERNANDEZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2022-12-15Jugement d'ouverture de liquidation judiciaire

2023-09-28Dépôt de l'état des créances

2024-04-19Jugement de clôture pour extinction du passif