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Company dossier

CREPES REINES

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504104027 · 504104027 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCREPES REINES

fr_insee

Registration504104027

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-05-07

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Registered address108 AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT

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Industry56.10C

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Share capital€5,890

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.C.A. INVESTISSEMENTSdissolved ATEF EDWARD SIHAactive BOCONSEILdissolved BRIGITTE MAZEASactive CHEZ MERYdissolved COFIFOdissolved DELPHIMMOdissolved DELPHIMMO 2dissolved DIAF MEBAREKdissolved FROMAGERIE DE LA MAIRIEactive GOLDIMMOdissolved LUMIdissolved MB PARTNERSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PARIGOLDactive PARIGOLD 2active

+6 more

People with significant control

1 people

Name	Role	From	Source
FAICAL BEN HAMIDA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-09-05Jugement d'ouverture de liquidation judiciaire

2019-11-27Jugement de clôture pour insuffisance d'actif