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Company dossier

EPICERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502592421 · 502592421 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEPICERIE DE LA GARE

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Registration502592421

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-15

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Dissolved2024-03-19

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Registered address5 AV THIERS, 93190 LIVRY-GARGAN

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Industry47.11B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7GENCE GENER7LE THIER9dissolved ABDALLAH GHAZALdissolved AD HOLDING IMMOBILIERdissolved AISSATOU GASSAMAactive ALAE ALAE BERRAHOUdissolved ANDREI GUTUactive AU STOCKdissolved CHEDLI KOBTANEdissolved CONSTANTIN MACARIdissolved DG IMMOdissolved HAJJEMdissolved INRI'S LE RAINCY- CRdissolved JOSIANE STUTTLERdissolved LAMINE GASSAMAdissolved MESSAOUD MOUSTIKdissolved MICHELE BERTOLETTIdissolved [ND]dissolved SAID OSMANIdissolved WORLD MULTIMEDIA SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
BOUCHTA MESKA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off