DOSSIERS / AU GOUT RAYA
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Company dossier

AU GOUT RAYA

FRANCE · COMPANY · INCORPORATED 1994-09-27
KYBE ID: FR-398217554 · 398217554 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AU GOUT RAYA
fr_insee
398217554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-27
fr_insee
2021-11-24
fr_insee
723 RTE DE COURRIERES, 62220 CARVIN
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47.22Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AISSA OULD BOUAMAMAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GOUT RAYA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off