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Company dossier

IL CAFFE DI PARMA

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414540393 · 414540393 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIL CAFFE DI PARMA

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Registration414540393

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-11-19

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Registered address18 RUE D ALLAGNAT, 63000 CLERMONT-FERRAND

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE FELIX FRANCOIS PAULdissolved ANNIE ANDREdissolved CHEWING GUMdissolved DECO PROdissolved GEORGES BLAZANINdissolved GEORGETTE DUROUXdissolved GREEN'S MURATdissolved KJALIH CORPORATIONactive LAUREAdissolved MALOVITOactive PATRICK ANGELARDdissolved RAMdissolved REJ DIFFUSIONdissolved SCASSOdissolved SOC ETUDE EXPLOITATION DE RESTAURATIONdissolved SYNDICAT COPROPRIETAIRES DU CCRactive TANDEMdissolved TOMALOCAactive

People with significant control

1 people

Name	Role	From	Source
ARNAUD MAYMAT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2014-11-28Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-03Dépôt de l'état des créances

2016-01-07Jugement de plan de redressement