DOSSIERS / THE WINES 88 CARATS
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Company dossier

THE WINES 88 CARATS

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510495609 · 510495609 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THE WINES 88 CARATS
fr_insee
510495609
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-16
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2 QUAI GENERAL D AMADE, 33500 LIBOURNE
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46.34Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT ROUTURIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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