DOSSIERS / LES CAVES MARCEAU
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Company dossier

LES CAVES MARCEAU

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509491270 · 509491270 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CAVES MARCEAU
fr_insee
509491270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-18
fr_insee
46 AV MARCEAU, 93700 DRANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO.COMdissolvedAMINA BOUDALIdissolvedBADI-BUSINESS COORPORATIONactiveBB COORPORATIONactiveCHRISTIAN BALDOdissolvedCHRISTIAN BARNIERdissolvedCHRISTIANE ROIdissolvedCOM'PRICEdissolvedDRANCY INFORMATIQUEdissolvedEL HASSANE MANSOURIdissolvedFRANCIS LECLAIRdissolvedINTELCOMactiveJOSIANE FROIDEVAUXdissolvedJULIEN CHASSAGNOUXdissolvedLLMdissolvedLONDONdissolvedMARCEAU INFORMATIQUEdissolvedMBAYANG MBAYANG THIAMactiveNEW-MAGactiveNORD BATIMENT CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SADOK BEN SASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel