DOSSIERS / CAFE CASINO
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Company dossier

CAFE CASINO

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-513840934 · 513840934 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFE CASINO
fr_insee
513840934
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dissolved
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Limited liability company (SARL)
fr_insee
2009-08-10
fr_insee
CRS DES PLATANES, 84840 LAPALUD
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTINE YOLANDE MARGUERITE MIQUELdissolvedCOMPTA 84activeDENIS MORELdissolvedERIC AUGUSTE CHRISMANNdissolvedERIC THOMASdissolvedGEORGINA BULLICHdissolvedGERARD CLEMENTactiveHEIDI BERTA CURTIdissolvedJEAN-BERNARD CARNAROLIdissolvedLUCIENNE CARTIERdissolvedMARCELLE MARCOZdissolvedMARYSE ROBERTE GUIGUEdissolvedMICHELE JEANNE GIRAUDdissolvedMIREILLE MAUBERTdissolvedNATHALIE MARCHANDONdissolvedNICOLE CATTIAUTdissolvedPATRICK JUVINdissolvedPATRICK PAUL FABREdissolvedPIERRE MICHEL CHABALactiveRAPHAEL JULLIARDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE PATURAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

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
Jugement de clôture pour insuffisance d'actif