DOSSIERS / SARL EL RANCHO DOMINICANO
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Company dossier

SARL EL RANCHO DOMINICANO

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509133054 · 509133054 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL EL RANCHO DOMINICANO
fr_insee
509133054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-26
fr_insee
43 RUE DE LAPPE, 75011 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedARIANNA CAVALLOactiveBR CONSULTINGactiveCDF - CLUB DES FAMILLESdissolvedD-MANIAactiveEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolved[ND]activeNICOLE MADELEINE TERRAILactiveQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+2 more

People with significant control

1 people
NameRoleFromSource
ELIZABETH DRYSDALEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-02

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif