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Company dossier

LA FANTASIA

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487748865 · 487748865 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA FANTASIA

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Registration487748865

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-04

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Dissolved2024-01-30

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Registered address8 AV DU MARECHAL FOCH, 59300 VALENCIENNES

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Industry56.10A

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Share capital€8,000

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Companies at this address

10 total

GIARDINO D'ITALIAdissolved KRISMERdissolved LA FRINGALEdissolved MARIE CHRISTINE AMEELSdissolved PASTA VINOactive PATRICK VAN HULLEdissolved SARL MAMMA MIAactive SARL PRO NATUREdissolved SCI TROVATIMOdissolved

Connections

3 links

Shared operator — likely the same administrator

COUSCOUS FOOD VALENCIENNESShared officer / director · 4 share this COUSCOUS FOOD DOUAIShared officer / director · 4 share this MOUDNIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LAHOUCINE MOUDNI	Président	—	France registry
MOUDNI LAHOUCINE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-10

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2022-10-10Jugement d'ouverture de liquidation judiciaire

2024-01-29Jugement de clôture pour insuffisance d'actif

2024-01-30Dissolved / struck off