DOSSIERS / ESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOT
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Company dossier

ESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOT

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-413605817 · 413605817 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOT
fr_insee
413605817
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dissolved
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Limited liability company (SARL)
fr_insee
1997-11-10
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60 RUE DE LA GARE, 57300 HAGONDANGE
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10.71D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACIA BAGHDADIdissolvedA.D.M. INFORMATIQUEdissolvedAGNES FARKASdissolvedALAIN KRAMERdissolvedBRUNO BOLDRINIdissolvedDEBORAH DONNERdissolvedESPACE GOURMET PHILIPPE & PIERRE DINEEdissolvedFLEURS DU MALdissolvedJEAN-FRANCOIS D'ALMEIDAdissolvedJEAN PIERRE MASSONactiveJEAN-PIERRE PESCEdissolvedLaetitia pfeifferactiveLE TASTEVINdissolvedLILIANE LAUERactiveMARTIAL DINELLEdissolved[ND]dissolvedPIERRE DINEEdissolvedPISTORIUMdissolvedSandra BalonactiveSILVIA GUENZIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK VOULIOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif