DOSSIERS / LE PALAIS MAROCAIN
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Company dossier

LE PALAIS MAROCAIN

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448731810 · 448731810 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PALAIS MAROCAIN
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448731810
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dissolved
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Limited liability company (SARL)
fr_insee
2003-05-30
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5 RUE DES HUILIERS, 57000 METZ
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAAD BENALIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif