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Company dossier

LE CAPADOCE

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449434851 · 449434851 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CAPADOCE

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Registration449434851

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-08-05

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Dissolved2024-03-18

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Registered address1 BD MARRE DESMARAIS, 26200 MONTELIMAR

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Industry56.10A

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALI BABAactive CANdissolved CAPPADOCEdissolved KILICactive NILdissolved P.A.I NOUGATdissolved PRALINdissolved SCI IFdissolved SCI IMFdissolved SCI LE ROSERIE N° 24dissolved

People with significant control

1 people

Name	Role	From	Source
ZAKIA SABRI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2018-10-03Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-05Jugement de conversion en liquidation judiciaire

2019-07-29Dépôt de l'état des créances

2020-04-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-03-18Jugement de clôture pour insuffisance d'actif

2024-03-18Dissolved / struck off