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Company dossier

D & A RESTAURATION

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500820378 · 500820378 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameD & A RESTAURATION

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Registration500820378

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-06

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Registered address1 RUE MICHELET, 06100 NICE

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Industry56.10A

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Employees20

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUTO ECOLE MICHELETdissolved COSMOS 1964dissolved CTIM COMMUNAUTE IMMOBILIERE MICHELETactive DIEGO & NANOU DE VICTOIREdissolved GILBERT LASRYdissolved INDIV.MENARDO G ET MENARDO Mactive LA CHEMISE CLUBdissolved LAETITIA DE LA TIBADIFAdissolved MARCEL PAUL ALAIN MENARDOdissolved SCI DON DIEGO DE LA TIBADIFAdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL ALVAREZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNC RESTAURATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

5 events

2015-03-19Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-22Jugement de plan de redressement

2017-01-11Dépôt de l'état des créances Loi de 1985

2017-01-11Dépôt de l'état des créances

2021-02-10Jugement modifiant le plan de redressement