DOSSIERS / LIQUIDS URBAN SPIRITS
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Company dossier

LIQUIDS URBAN SPIRITS

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-478152119 · 478152119 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIQUIDS URBAN SPIRITS
fr_insee
478152119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-06
fr_insee
8 RUE VOLNEY, 75002 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILEactiveASS NAT DEFENSE LIBERTE COMM87dissolvedATRIO GESTION PRIVEEdissolvedBR FINANCEdissolvedCAROLINE HELENE MARIE CICHOZdissolvedCIE DE NEGOCE INTERNATIONALactiveCLAUDE RUIZ-PICASSOdissolvedDU 58 RUE LAUGIERdissolvedECO TECH ABILITIESactiveFAUCHON BactiveFAUCHON HOSPITALITYactiveHO TAN TRINHdissolvedINFORMATECHactiveMACARONS GOURMANDSactiveMME CATAT MICHELLE - MME CATAT MONIQUEactive[ND]activeNel Heimana Choisnet Dupuijactivepascal-ryan lanciné kilian karamohdissolvedPHUONG LE MYactivePICASSO ADMINISTRATIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GILLES MonyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement