DOSSIERS / CASH & CARRY DISCOUNT
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CASH & CARRY DISCOUNT

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-480869254 · 480869254 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASH & CARRY DISCOUNT
fr_insee
480869254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-03
fr_insee
2014-06-03
fr_insee
3 RUE DU TRAVAIL, 67000 STRASBOURG
fr_insee
46.43Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE GARDIENNAGE DE SECURITE ET DE PROTECTIONdissolvedAZIMUTdissolvedBENETT GROUPdissolvedBENETT PORTAGEdissolvedBRIGITTE DERCHUdissolvedCOMITE HEUREUX DES INTERNES EN PSYCHIATRIE DE STRASBOURGactiveDAVENLOdissolvedDONARA EREMINAdissolvedELIdissolvedG.I.S.dissolvedHOSSEIN ALI NIAZIdissolvedJEAN-LUC FOURNIERactiveJOSETTE JEANNE SEGURELactiveKOLUMNOdissolvedLES FRERES SOYSALdissolvedLES LOULOUS 2dissolvedLES LOULOUS DE LILLYdissolvedLE VOL DES LIBELLULESdissolvedL'IMPULSIONactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
WEDAD ALAYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off