DOSSIERS / COMPAGNIE DISTRIBUTION ALIMENTAIRE
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COMPAGNIE DISTRIBUTION ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498177492 · 498177492 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DISTRIBUTION ALIMENTAIRE
fr_insee
498177492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
28 RUE AFFRE, 75018 PARIS
fr_insee
49.41A
fr_insee
0
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMISOdissolvedAGROTRADEactiveALPHA OUMAR BAHdissolvedASSO ANCIENS COMBATTANTS FRANCO-POLONAISactiveCOLLECTIF D'ADELPHES TRANS ET OU NON-BINAIRES POUR UN CARE QUEERactiveCOMITE DE PARIS DU 18E ARRONDISSEMENT DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveCONSORTIUM D'ENTREPRISEdissolvedENTREEactiveIBRIM TOUREdissolvedINTER - FRET - VOYAGESactiveISLAN RIZOVICdissolvedLES AMISactiveMAMADOU IDRISSA SYLLAdissolvedMERCERIE AFFREdissolved[ND]dissolved[ND]active[ND]activePHILIPPE MARC LONGINdissolvedPOOM POOM PARISactiveRAPHAEL MARCIANOactive

+11 more

People with significant control

1 people
NameRoleFromSource
IBIRAHIMEBA BAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif