DOSSIERS / LE PARADIS CEVENOL
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Company dossier

LE PARADIS CEVENOL

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509569026 · 509569026 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PARADIS CEVENOL
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509569026
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-22
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ZA LES MOURGUES, 30350 CARDET
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE CASTELLINOPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PARADIS CEVENOL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-08

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif