DOSSIERS / CAFE FORESTA
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CAFE FORESTA

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-489723650 · 489723650 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFE FORESTA
fr_insee
489723650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-16
fr_insee
126 BD DE MAGENTA, 75010 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedAHMED ALIdissolvedALPHA BOUBACAR DIALLOdissolvedALRD RENOVATION ET DESIGNdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolvedMOJIBAR HAQUEdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER SERGE ESSAWEdissolvedOMAR ZAKARIYAactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARC UppilirajanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement