DOSSIERS / SARL CAFE DU STADE
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Company dossier

SARL CAFE DU STADE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479554891 · 479554891 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CAFE DU STADE
fr_insee
479554891
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-19
fr_insee
64 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
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56.10A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES DUBOISPrésident—France registry

Risk signals

3 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 2015-11-10

medium

Politically exposed person (PEP)

JEAN JACQUES DUBOIS (officer) matches PEP Jean-Jacques Dubois — Q66500018. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif