DOSSIERS / LA SUPERETTE ORIENTALE DU MARCHE 8 MAI 1945
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Company dossier

LA SUPERETTE ORIENTALE DU MARCHE 8 MAI 1945

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492269170 · 492269170 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA SUPERETTE ORIENTALE DU MARCHE 8 MAI 1945
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492269170
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dissolved
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Limited liability company (SARL)
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2006-10-03
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2020-07-02
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3 B RUE CAPRON, 75018 PARIS 18
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47.11B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUBEKEUR ATEKPrésident—France registry
JEAN-CLAUDE OllagnierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer