DOSSIERS / LE PORTOFINO
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Company dossier

LE PORTOFINO

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494013667 · 494013667 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PORTOFINO
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494013667
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dissolved
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Limited liability company (SARL)
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2007-01-31
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1 RUE PONS DE L'HERAULT, 34200 SETE
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SETTI MOKADEMPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif