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Company dossier

EPICERIE DU MONDE

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500308903 · 500308903 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEPICERIE DU MONDE

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Registration500308903

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-19

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Registered address26 RUE DAMREMONT, 75018 PARIS

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Industry56.10C

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Share capital€62,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18EME DISTRICTdissolved 2A BATactive 2B SYSTEMESactive 2Sactive 3C EMBALLAGESactive 45 SUDdissolved ABANIMactive ABDRAHAMANE DEMBELEdissolved ACRB SERVICESdissolved ACTION SECURITEdissolved ACTIVITICKdissolved ADAM MARTINdissolved ADIMAactive AD NEGOCEactive AD.RENOVactive ADS EMBALLAGEactive ADS REVOLUTIONdissolved AEROdissolved AFAACdissolved AF CONSEILSactive

+529 more

People with significant control

1 people

Name	Role	From	Source
SABRINA ROUILLON	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2015-03-18Jugement d'ouverture de liquidation judiciaire

2018-01-16Jugement de clôture pour insuffisance d'actif