DOSSIERS / EPICERIE DE LA GARE
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Company dossier

EPICERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-510791064 · 510791064 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE DE LA GARE
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510791064
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dissolved
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Limited liability company (SARL)
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2009-04-03
fr_insee
2020-09-14
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100 AV JEAN LEBAS, 59100 ROUBAIX
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALAMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off