DOSSIERS / EPICERIE DU PARC
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Company dossier

EPICERIE DU PARC

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499515682 · 499515682 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE DU PARC
fr_insee
499515682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-14
fr_insee
20 RUE DU PARC, 74100 ANNEMASSE
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOULEYMANE DIALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif