DOSSIERS / LA ROSE SUCREE
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Company dossier

LA ROSE SUCREE

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-505391342 · 505391342 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA ROSE SUCREE
fr_insee
505391342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-20
fr_insee
67 BD DE BELLEVILLE, 75011 PARIS
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedANNIE-JESUS TSAKALA MASSALAactiveATI PERE ET FILSdissolvedBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedETOILE DU SUD FRANCEdissolvedFAOUZI BEN ALI BALTIactiveFateh BoudjelalactiveFLY FRET INTERNATIONALdissolvedGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedL'EFFET CBDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
AMEL CHAABANEPrésident—France registry
AMEL EL FARJELAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif